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Countering financial crime: bribery, corruption, money laundering, terrorist financing and sanctions violations

By: Contributor(s): Language: English Series: RICS Professional StandardPublication details: London, Royal Institution of Chartered Surveyors, 16 September 2025Description: 33pISBN:
  • 9781783215577
Subject(s): Online resources: Summary: The updated Countering financial crime standard has now been published following comprehensive consultation in 2025. This second edition addresses significant developments in the financial crime landscape since 2019, including the growing use of artificial intelligence in criminal activities, the widespread use of digital currencies, and increasing concerns around trade-based money laundering involving natural resources such as gold and timber. The focus remains practical: providing RICS members and RICS regulated firms with the framework and knowledge needed to identify risks, implement appropriate controls, and maintain compliance with local and international regulations. Given the diverse nature of our profession and the varying regulatory environments we operate in, we're keen to understand your perspectives: What financial crime risks are you seeing emerge in your area of practice? How do you currently stay updated on AML and financial crime developments? What challenges do you face in implementing compliance measures? The standard becomes effective from 17th December 2025
Holdings
Item type Current library Call number Status
Online material Virtual Online ONLINE PUBLICATION (Browse shelf(Opens below)) Available

The updated Countering financial crime standard has now been published following comprehensive consultation in 2025.

This second edition addresses significant developments in the financial crime landscape since 2019, including the growing use of artificial intelligence in criminal activities, the widespread use of digital currencies, and increasing concerns around trade-based money laundering involving natural resources such as gold and timber.

The focus remains practical: providing RICS members and RICS regulated firms with the framework and knowledge needed to identify risks, implement appropriate controls, and maintain compliance with local and international regulations. Given the diverse nature of our profession and the varying regulatory environments we operate in, we're keen to understand your perspectives:

What financial crime risks are you seeing emerge in your area of practice?

How do you currently stay updated on AML and financial crime developments?

What challenges do you face in implementing compliance measures?

The standard becomes effective from 17th December 2025