AML and Sanctions - What is changing and what do you need to do?
Matt Curtis from The Lettings Hub will cover the upcoming changes to UK Anti-Money Laundering (AML) law and why they matter for letting agents. She'll explore how the reforms link to the Renters’ Rights Bill, shifting the focus to who is moving, not just how much money with real case studies. There will also be a discussion of the serious consequences of non-compliance – including fines and criminal charges – and what letting agents should do now to prepare. From referencing to outsourcing, you’ll learn how to stay compliant and protect your business.
Interested in attending?
Price from £0.00.
