2018 January
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Many UK agents not yet compliant with anti-money laundering rules, research suggests
- January 30, 2018
- Posted by: FCS Compliance
- Category: News
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The latest edition of the real estate publication Propertywire states “The property industry in the UK is not up to speed in terms of being compliant with anti-money laundering regulations, new research claims. A significant number of businesses in the property sector would struggle to pass an anti-money laundering (AML) spot-check with 22% without a
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2018 updated AML handbook for law firms is now available through cpm21
- January 30, 2018
- Posted by: FCS Compliance
- Category: News
The company has now published a brand new ‘Anti-Money Laundering and Counter Terrorist Financing’ Handbook for legal firms that incorporates the new Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 and the Criminal Finances Act 2017. The handbook is bespoke to individual firms and contains practical guidance in all aspects of AML including
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The firm to continue providing AML services to legal firms on behalf of cpm21
- January 30, 2018
- Posted by: FCS Compliance
- Category: News
FCS Compliance Ltd. is delighted to announce it will continue its association with the Legal management company cpm21 and deliver AML training on its behalf to law firms across Wales and the South West. A number of dates have already been confirmed for 2018, and FCS Director Jerry Walters stated “I very much look forward
