PROPcast 2026 Episode 2: Staying Out Of Trouble - Financial Crime in the Real Estate Sector
About this episode
Steve Smith discusses the importance of understanding financial crime risks in the real estate sector and how to comply with regulations.
With financial crime remaining a significant focus for regulators and enforcement bodies, it's more important than ever for professionals across the industry to understand their responsibilities, and the practical steps needed to protect themselves and their organisations. In this session Steve Smith, defender and investigator, outlines the criminal risk areas for all those dealing with real estate in the UK, highlighting what individuals need to do, and what organisations should have in place to stay on the right side of the law.
People in this episode
Guest: Steve Smith
Topics covered
- financial crime
- real estate
- regulatory compliance
- criminal risk
- industry responsibilities
Keywords
- financial crime
- real estate
- UK regulations
- criminal risk areas
- industry responsibilities
Mentioned in this episode
Organizations: Eversheds Sutherland
Places: UK
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