Into the Detail: Understanding the Renters' Rights Bill (London)
Apr
15

Into the Detail: Understanding the Renters' Rights Bill (London)

  • Tothill Street London, England, SW1H 9NQ United Kingdom (map)
  • Google Calendar ICS
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Into the Detail: Understanding the Renters' Rights Bill (2-day Virtual)
Apr
22
to 24 Apr

Into the Detail: Understanding the Renters' Rights Bill (2-day Virtual)

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Anti-Money Laundering & Financial Sanctions Compliance for Letting Agents - 25 April, 11am - 1pm (Online Training Session)
Apr
25

Anti-Money Laundering & Financial Sanctions Compliance for Letting Agents - 25 April, 11am - 1pm (Online Training Session)

Course Overview:
With financial crime increasingly under the spotlight, regulatory compliance has never been more crucial for professionals operating in the private rented sector. This specialist course provides a comprehensive and up-to-date overview of Anti-Money Laundering (AML) obligations and the evolving financial sanctions regime, specifically designed for letting agents operating in England.

Considering HMRC’s updated list of penalties and enforcement strategies, AML compliance will remain a top priority in 2025.

Letting agents must be prepared for rigorous scrutiny, with a focus on risk-based approaches, robust due diligence procedures, and internal reporting frameworks.

Moreover, from May 2025, new legislation introduced by the Office of Financial Sanctions Implementation (OFSI) will impose mandatory obligations on ALL letting agents—irrespective of the rental value of the property concerned. These changes mean that all firms must urgently review and enhance their internal compliance procedures to ensure alignment with the latest statutory requirements.

This course is essential for letting agents seeking to protect their business, clients, and reputation while remaining fully compliant with current legal duties.

Key Topics Covered:

  • Overview of the UK’s AML regulatory framework

  • HMRC’s supervision role and updated penalties for non-compliance

  • Customer due diligence (CDD) and enhanced due diligence (EDD) requirements

  • Identifying and reporting suspicious activity

  • Record-keeping and internal reporting procedures

  • The role of the MLRO within a letting agency

  • Introduction to OFSI and financial sanctions enforcement

  • New May 2025 financial sanctions obligations for all letting agents

  • Practical implications and implementation strategies

  • Consequences of non-compliance, including civil and criminal liabilities

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Into the Detail: Understanding the Renters' Rights Bill (Hertfordshire)
May
6

Into the Detail: Understanding the Renters' Rights Bill (Hertfordshire)

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Into the Detail: Understanding the Renters' Rights Bill (2-day Virtual)
Mar
18
to 20 Mar

Into the Detail: Understanding the Renters' Rights Bill (2-day Virtual)

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Into the Detail: Understanding the Renters' Rights Bill (Bristol)
Mar
6

Into the Detail: Understanding the Renters' Rights Bill (Bristol)

  • Engineers House Conference Venue: Bristol`s Premier Conference and Training Venue (map)
  • Google Calendar ICS
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Into the Detail: Understanding the Renters' Rights Bill (Bournemouth)
Mar
4

Into the Detail: Understanding the Renters' Rights Bill (Bournemouth)

  • 105 West Cliff Road Bournemouth, England, BH2 5DU United Kingdom (map)
  • Google Calendar ICS
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Into the Detail: Understanding the Renters' Rights Bill (London)
Feb
25

Into the Detail: Understanding the Renters' Rights Bill (London)

  • Tothill Street London, England, SW1H 9NQ United Kingdom (map)
  • Google Calendar ICS
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Into the Detail: Understanding the Renters' Rights Bill (Hertfordshire)
Jan
31

Into the Detail: Understanding the Renters' Rights Bill (Hertfordshire)

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Into the Detail understanding the Renters’ Rights Bill - 10 & 12 December, 9.30am-1.30pm
Dec
10
to 12 Dec

Into the Detail understanding the Renters’ Rights Bill - 10 & 12 December, 9.30am-1.30pm

This in-depth course is designed to provide property professionals with a comprehensive understanding of the Renters' Rights Bill and its implications for the lettings industry.

Housekeeping

  • Zoom links will be shared with you after purchase.

  • Pricing is per seat - unfortunately we cannot allow anyone to sit on the course who has not purchased a place.

Agenda

Through expert-led sessions, you'll explore key changes in legislation, how they impact landlords, tenants, and agencies, and practical steps for ensuring compliance. Whether you're a seasoned professional or new to the field, this course will equip you with the knowledge to navigate the evolving regulatory landscape with confidence.

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Into the Detail understanding the Renters’ Rights Bill - 3 December 2024, London
Dec
3

Into the Detail understanding the Renters’ Rights Bill - 3 December 2024, London

This in-depth course is designed to provide property professionals with a comprehensive understanding of the Renters' Rights Bill and its implications for the lettings industry.

Through expert-led sessions, you'll explore key changes in legislation, how they impact landlords, tenants, and agencies, and practical steps for ensuring compliance. Whether you're a seasoned professional or new to the field, this course will equip you with the knowledge to navigate the evolving regulatory landscape with confidence.

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Into the Detail understanding the Renters’ Rights Bill - 19 & 21 November, 9.30am-1.30pm
Nov
19
to 21 Nov

Into the Detail understanding the Renters’ Rights Bill - 19 & 21 November, 9.30am-1.30pm

This in-depth course is designed to provide property professionals with a comprehensive understanding of the Renters' Rights Bill and its implications for the lettings industry.

Housekeeping

  • Zoom links will be shared with you after purchase.

  • Pricing is per seat - unfortunately we cannot allow anyone to sit on the course who has not purchased a place.

Agenda

Through expert-led sessions, you'll explore key changes in legislation, how they impact landlords, tenants, and agencies, and practical steps for ensuring compliance. Whether you're a seasoned professional or new to the field, this course will equip you with the knowledge to navigate the evolving regulatory landscape with confidence.

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Into the Detail understanding the Renters’ Rights Bill - 23 October 2024, Leeds
Oct
23

Into the Detail understanding the Renters’ Rights Bill - 23 October 2024, Leeds

This in-depth course is designed to provide property professionals with a comprehensive understanding of the Renters' Rights Bill and its implications for the lettings industry.

Through expert-led sessions, you'll explore key changes in legislation, how they impact landlords, tenants, and agencies, and practical steps for ensuring compliance. Whether you're a seasoned professional or new to the field, this course will equip you with the knowledge to navigate the evolving regulatory landscape with confidence.

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Block Management - 25 September 2024, Hertfordshire
Sept
25

Block Management - 25 September 2024, Hertfordshire

This comprehensive one-day course shows you how to start up and run a successful block management company. The course provides guidance on block management and the administration of blocks; we will deal with section 20 consultation, managing all matters relating to service charges and other essential processes.

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Block Management - 4 May 2022, Hertfordshire
May
4

Block Management - 4 May 2022, Hertfordshire

Delegates will be given guidance on how to create a bespoke service to suit clients' specific requirements and we will provide you with a comprehensive Service Level Agreement, the terms of which can be tailored to each individual client.

The course runs from 9.30am to 4.30pm and lunch is included.

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