In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates Estate Agents should be aware of.
In this webinar we will be covering:
- PEPs and Sanctions – What, when and why?
- HMRC – What they expect of you.
- Right to Rent – What’s changed recently?
- UK DIATF – What is it and its potential impact?
- Material Information – What do you need to do?
Meet your host – Louis Lancaster
As Credas’ Risk and Compliance Manager Louis is responsible for ensuring our product keeps up to date with all regulatory requirements and Government guidance. Prior to joining Credas, Louis worked in Connells’ Financial Crime Prevention team for over 3 years and is vastly experienced in helping Estate Agents stay compliant.