- June 15, 2021
- Posted by: FCS Compliance
- Category: News
As news continues to filter through of more agents receiving formal requests from HMRC for proof of AML compliance documentation, it is perhaps no surprise that the latest Q&A session by FCS, held today on the Rightmove hub, attracted so many agents across the UK.
Listen again
The webinar was very informative and engaging. I’ve sat on a few webinars of late that have been rather dull thus, the audience shuts off. Yours was quite the opposite – thank you.
One of the best ones I have attended.
The webinar started with a refresh on the key aspects of the Money Laundering Regulations 2017, how effective Customer Due Diligence is necessary to protect your business, and the issues facing the real estate sector going forward.
A good wake up reminder – well explained and clear.
Jerry’s webinars are always so informative, superb.
Attendees were then given the opportunity to put their questions directly to the presenter, AML expert and FCS Managing Director, Jerry Walters.
[I appreciated] getting the clarity on the AML questions put in an easy-to-understand way. Jerry is excellent.
Absolutely fantastic thank you!
Simply brilliant.
Listen again
For those unable to attend the live event, you can access the recording here.
Catch up on previous FCS Compliance webinars hosted by Rightmove:
Identifying the Beneficial Owner of Companies and Trusts
18 May 2021
Customer Due Diligence: How to get it right
19 January 2021
How to submit an effective Suspicious Activity Report (SAR)
15 December 2020
Five ways to ensure Anti-Money Laundering (AML) compliance
17 November 2020
