Free anti-money laundering webinar for property professionals
Original Article Summary
The panel will include senior figures from FCS Compliance
PropMatch Curated Analysis
FCS Compliance is offering a free webinar on customer due diligence for property professionals, covering practical AML compliance issues. The interactive session aims to build confidence in handling day-to-day CDD challenges.
Investor Relevance
Property investors must comply with AML regulations on all transactions, and inadequate CDD can delay or derail deals. Understanding simplified vs enhanced due diligence and complex ownership verification helps ensure smooth transactions and regulatory compliance.
Original Source:
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