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Compliance | Anti-Money Laundering

Understanding AML risks for Estate and Letting Agents

Money laundering and terrorist financing risks and how to be compliant with current regulations.

In this presentation by Corinna Venturi, we help agents understand the money laundering and terrorist financing risks to their industry and how to be compliant with the current regulations. We also explain the January 2020 regulatory updates and what needs to be done prior to HMRC registration.

Corinna is a highly experienced AML compliance specialist having worked for over 20 years in various trust and financial services firms, including MLRO and Head of Compliance for Vistra, one of the largest corporate service providers in the world. Corinna is a Fellow of the International Compliance Association, has a diploma in Financial Crime and has acted in MLRO (SMF17) and Compliance Oversight (SMF16) capacities at a number of firms.

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