AML policies and procedures
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Q&A with Jerry Walters – why the AML clock is ticking for letting agents
- May 22, 2021
- Posted by: FCS Compliance
- Category: Press
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With property fraud on the risk and an ever-increasing number of transactions taking place in the lettings sector, having strict anti-money laundering (AML) processes and protections in place has become more important than ever as the private rented sector continues to grow in size.
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Money laundering legislation and the art world
- January 13, 2021
- Posted by: FCS Compliance
- Category: Blog
The time for AMPs to put AML on the back burner has now passed
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Rightmove to host FCS Compliance Anti-Money Laundering (AML) webinar on 17 November
- November 5, 2020
- Posted by: FCS Compliance
- Category: News
Jerry Walters, Managing Director of FCS Compliance, will be presenting to Rightmove agent members via live webinar at 10am on 17 November.
