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SUMMARY:TRADS CPD Zoom Seminar: ‘Anti Money Laundering Compliance within
  your company’
DTSTART;TZID=Europe/London:20231020T083000
DTEND;TZID=Europe/London:20231020T093000
DTSTAMP:20260617T090737Z
UID:event-22@trads.uk
DESCRIPTION:<h5>Presented by <a href="https://tealcompliance.com/">Teal Co
 mpliance</a></h5>\n<p>Is your company’s AML policy up to date with most 
 recent legislation and are you aware of the penalties and risks involved w
 ith not following the correct AML procedures at work?</p>\n<p>Join us for 
 a breakfast webinar looking at Anti Money Laundering. Amy Bell\, Solicitor
 \, and founder of Teal Compliance will outline the main legislation\, and 
 how it affects surveyors. We'll look at:</p>\n<ul>\n<li>A brief overview o
 f the Money Laundering Offences</li>\n<li>review the purpose of the Money 
 Laundering Regulations.</li>\n<li>examine the guidance for Surveyors</li>\
 n<li>establish the steps a business needs to take to demonstrate complianc
 e</li>\n</ul>\n<p>Please come prepared with any questions!</p>\n<p>The det
 ails are as follows:\n    <ul>\n<li>Date: Friday 20th October 2023</li>\n<
 li>Time: 08.30 – 09.30</li>\n</ul>\n</p>\n<p>\n    This event will be he
 ld using Zoom – the link to the meeting will follow once your place is c
 onfirmed.\n</p>\n\n<p>Not a TRADS member? If you advise predominantly tena
 nts why not join TRADS. Please contact the Committee on <a href="mailto:ad
 min@trads.uk">admin@trads.uk</a> for further information.</p>\n<h6>Event R
 esources</h6>\n<ul>\n<li><a href="/static/documents/events/2023/Anti-Money
 -Laundering-for-TRADS.pptx" title="Anti Money Laundering: Amy Bell">PowerP
 oint slides</a></li>\n<li><a href="https://vimeo.com/876398747/0b971d04b1"
  title="Anti-Money Laundering Compliance within your Company Delivered by 
 Teal Compliance  Oct 20\, 2023">Video recording</a></li>\n</ul>\n\n\nhttps
 ://trads2026.borsuk.co.uk/post/trads-cpd-anti-money-laundering
LOCATION:Virtual Seminar via Zoom
ORGANIZER;CN="Louise Oliver";NAME=Louise Oliver;ROLE=Admin;RSVP=TRUE:MAILT
 O:admin@trads.uk
PRIORITY:5
URL:https://trads2026.borsuk.co.uk/post/trads-cpd-anti-money-laundering
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