Anti-money laundering (AML) specialists FCS Compliance has introduced the most recent in its sequence of free webinars for property professionals.
Ask the consultants – all the pieces it is advisable find out about buyer due diligence (CDD) takes the type of a stay panel the place property professionals can put their questions direct to a group of CDD specialists.
The hour-long webinar begins at 10am am on Thursday 27 November. Whereas the agenda will probably be led by the viewers, the topics up for dialogue are more likely to embody:
+ Differentiating between simplified and enhanced due diligence
+ Verifying advanced possession
+ Counting on CDD and the pitfalls to look out for
The purpose is to offer property professionals with the arrogance to cope with dealing with CDD points on a day-to-day foundation.
The panel will embody senior figures from FCS Compliance: Stephen Williamson, lead AML advisor within the property division; Caroline Walters, director of High quality Requirements; and Jen Siwicki, senior AML advisor.
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