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 on the Events page or directly via the following Estate Agency, Legal Services, and Accountancy Services session links.