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“The entire training is 100% essential for being in a Real Estate Business.”
- May 23, 2024
- Posted by: FCS Compliance
- Category: News
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Did you miss the latest Rightmove & FCS webinar? Over 1000 agents registered for the ‘10 Costly AML Mistakes and How to Avoid Them’ webinar, and with good reason. “Concise and very knowledgeable presentation from an experienced AML professional.” – Webinar attendee With another 254 estate agencies being fined over £1.6 million for
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Join the webinar: 10 Costly AML Mistakes and How to Avoid Them
- May 2, 2024
- Posted by: FCS Compliance
- Category: News, Property Market
Live webinar on Rightmove: Wednesday 22 May, 10:00am – 11:00am 10 Costly AML Mistakes and How to Avoid Them What can kill a deal, ruin a reputation, and incur huge fines? ….Non-compliance with the UK Money Laundering Regulations. In light of another 254 estate agencies being fined over £1.6m for non-compliance, the stark reality is

