RICS Anti-Money Laundering webinar (with HMRC)

his the first of two anti-money laundering webinars delivered by the RICS Profession Support & Assurance team alongside contributions from HM Revenue & Customs, Etive and Thirdfort. This webinar was aimed at RICS-regulated firms in the UK. We go through the AML regulations in the UK, and the AML risks in the property industry.
The mandatory requirements and guidance around AML for all RICS-regulated firms is contained in the Countering bribery and corruption, money laundering and terrorist financing professional statement (2019). This is available here: www.rics.org/globalassets/ric...

[@MediumDSpeaks]

So this is an explanation of exactly how to launder money and not get caught, basically