Client Money Workshop
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Overview
This workshop is intended to provide guidance and support for RICS regulated firms that are holding client money to ensure that they meet the mandatory requirements of the Professional Statement. Further information regarding the scheme and requirements can be found here: Client Money Handling, 1st edition.
Some of the areas the workshop will cover are as below:
- Information to clients
- Reconciliations
- Risks associated with making payments from the client account
- Bank accounts
- Requirements & guidance included in the RICS professional statement
- How risks can be managed
- Common issues and real-life examples that we have seen during reviews
- Signposting of where to get further support
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