RegSol Blog

Podcast: At Home with Breffnie

April 2019

Our lead regulatory consultant, AnneMarie Whelan, was invited to discuss all things Anti-Money Laundering and compliance with Buyers' Agent Breffnie O'Kelly on her regular podcast.

Estate Agents, like all other designated persons, must comply with the whole range of obligations under the Criminal Justice (Money Laundering and Terrorist Financing) act 2010 as amended.

You can listen back here.