HMRC’s AML policy team for estate and letting agents will deliver a presentation on updates on the AML landscape and guidance, with the opportunity for a Q&A session.
Speakers
OJ
Ollie Jennings
Senior Policy & Strategy Advisor for Estate and Letting Agents, Economic Crime - Supervision, HMRC
Ollie is the senior policy and strategy advisor for estate agent business and letting agent business within Economic Crime Supervision in HMRC, and has been with Economic Crime Supervision since 2021. He worked for other government departments previously and had a legal career between 2014 – 2018. A lot of his role revolves around interpretation of the regulations, policy advice requests and improving and developing HMRC’s guidance.