Upcoming event

AML Compliance Webinar

    Location
    Online event
    Date / time
    10 September 2026, 11:00 – 12:00

    With increasing scrutiny on AML and governance, housing associations need to be alert to the risks of money laundering. Join our webinar to explore the practical AML obligations facing the sector, identify key risk areas, and understand how effective policies, due diligence, and governance arrangements can help protect your organisation.

    This session will cover:

    • What is money laundering?
    • Why is it relevant to housing associations?
    • The role of boards and senior leaders in AML oversight
    • Your key obligations and practical steps to strengthen your control framework

    Related

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