Estate Agents - don't fall foul of HMRC

You will no doubt be aware of the visits that HMRC are currently paying to Estate Agents throughout the UK to assess compliance with the Money Laundering Regulations. Annual training is recommended and the regulations have been around for 12 years now!

Have you undertaken appropriate training which would be considered fit for purpose by HMRC? Don’t panic! Here at MICT, we offer bespoke training for Estate Agents and other regulated sectors and are offering a great £75 per person rate for Anti Money Laundering training in early February in Lisburn, at Vic-Ryn. These sessions have been tailored specifically for Estate Agents (although we will be running more sessions specifically for Solicitors and Accountants at a later date), and we can also offer an in-house training course for all your staff if required anywhere in the UK. 

Contact us today for more information!