Events for Lawyers, Accountants & Estate Agents (Prescribed Businesses)

On Thursday 8 August and Friday 9 August the Commission delivered three presentations regarding the findings from its thematic review of Governance, Risk, and Compliance Controls to Counter Financial Crime - Estate Agency, Legal and Accountancy Services published on 4 April 2024. These sessions were attended by over 100 people.

Slides from the presentation can be found directly via the following Estate Agency, Legal Services, and Accountancy Services session links.