Live Webinar: AML/CTF Reforms Now in Force: Is Your Property Practice Ready?

The AML/CTF reforms are no longer theoretical - they are now in force, and property practices are expected to be operating under the new regime. If your firm is still scrambling to move from awareness to implementation, this session is your practical reset. Designed for practitioners who know they should be ready but aren’t quite there yet, this webinar focuses on what compliance looks like in real life: systems, processes, documentation and risk management that will actually stand up to scrutiny. This is not a high-level overview - it’s a practical guide to getting your practice match-fit under the new rules. It covers: Recognising warning signs and red flags that should trigger enhanced scrutiny in property transactions

• Establishing comprehensive customer verification and identity confirmation processes
• Meeting disclosure requirements and developing effective internal operational protocols
• Creating systematic documentation practices and preparing for regulatory examinations
• Conducting enterprise-wide risk evaluations and building comprehensive regulatory compliance frameworks
• Examining real-world scenarios and addressing professional responsibility dilemmas faced by practitioners