Webinar: Overcoming AML Challenges in Real Estate
Tuesday 4 April 2023
Over 70 people from The Commercial Property Network (CPN) attended the latest CPD webinar on AML compliance in the real estate industry last month.
With thanks to Andrew Halfacree and Bion Behdin (Co-Founder at First AML) and his colleagues, the webinar covered:
- Real-life stories of suspicious activity that First AML has intercepted
- How Flude successfully navigated our AML compliance requirements and insights into the change management process
- AML best practice for the real estate industry
- A live Q&A session for attendees.
The webinar provides a good opportunity to gain insight for your own AML compliance journey.
Download the recording here.
Director, Andrew Halfacree, commented “AML is an area that we at Flude and the wider property industry are working hard to get on top of. The AML obligations on property agents are significant and the cost of failing to meet these obligations is potentially high. Sharing our AML experiences and our partnership with First AML proved very useful to our fellow CPN members”.
