The  records that estate agents are required to keep are actually an important part of the legal fight against money laundering.  Barrister Anne Marie Whelan of www.regsol.ie joins us today to tell us about money laundering and the way www.regsol.ie  helps estate agents stay compliant in maintaining those records.  Here's a link to the course on Antimoney laundering and GDPR that they're running on 4th April https://www.regsol.ie/public-training-schedule.php......after this episode, I'll be attending it! 

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