Fellow PAI member Matthews & Goodman Anti-Money Laundering CPD webinar highlights surveyors’ due diligence responsibilities
Whilst Real Estate accounts for only 0.2% of all Anti Money Laundering claims reported to the National Crime Agency, the property sector faces a high risk from money laundering. With HMRC enforcing Customer Due Diligence and Know Your Client checks, it is important that surveyors understand their role in identifying customer risk and ensuring that […]
