AML Update for Housing Associations

Please join us for an update on AML matters for housing associations. We’ll be considering the ongoing impact of the Economic Crime Levy as well as the new reporting obligations for “letting agents” under financial sanctions regulations.

Topics Covered:

• Economic Crime Levy
• New reporting obligations as “relevant firms” under financial sanctions regulations

Speakers:

Rachel Orgill-Harris, Partner, Banking, Governance & Corporate

Rachel is a Partner in the Banking Team. She advises on a range of financial arrangements, including public bond issues, private placements, loan facilities, intra-group funding agreements, facility restructurings, group re-financings and interest rate derivatives. Rachel’s primary specialism is advising issuers on multi-million pound public bond issues and bond programmes and additionally, she often acts for clients on their retained bond sales and EMTN programme updates. Rachel also has significant experience in merger consents and refinancing having acted on the Southern Housing and Notting Hill Genesis amalgamations, amongst others. Rachel also advises clients on anti-money laundering compliance. 

You will receive an email from Devonshires to confirm your place. Please note, places for this event are limited and may become oversubscribed. Clients of Devonshires will have priority and where we are heavily oversubscribed, we will limit places per organisation.