HMRC
-
“Brilliant. Thank you.” Our latest webinar on the Rightmove Hub attracts hundreds of agents keen to ensure AML compliance.
- December 2, 2021
- Posted by: FCS Compliance
- Category: News
No Comments
Over 800 agents registered for yesterday’s webinar ‘Are you ready for a HMRC inspection’ held on the Rightmove hub – a reflection of the industry’s commitment to AML compliance and determination to meet the legal obligations set out by government.
-
Ask The Expert: The Pandora Papers – The importance of registering and renewing with HMRC
- October 28, 2021
- Posted by: FCS Compliance
- Category: Blog
The laundering of money through prime London property has hit the headlines again. The Pandora Papers is the latest in a line of reports that uncovers the extent to which property is being used to launder money across the country in general, but in prime London specifically.
-
HMRC Review
- April 12, 2021
- Posted by: FCS Compliance
- Category: News
On 17 March 2021, HMRC published its own AML Supervision annual assessment.
-
‘Practical AML Compliance for Auctioneers’ webinar – watch again
- March 11, 2021
- Posted by: FCS Compliance
- Category: News
Over a hundred industry professionals attended the live session of the recently held webinar ‘Practical AML Compliance for Auctioneers’ hosted by Snoofa and FCS Compliance.
-
‘Practical AML Compliance for Auctioneers’ – industry webinar: 5pm 1 March
- February 19, 2021
- Posted by: FCS Compliance
- Category: News
A concentrated hour of expert guidance & practical information to help auctioneers ensure AML compliance before the government deadline.
-
“One of the best ones yet” – agents respond to the latest FCS webinar
- January 19, 2021
- Posted by: FCS Compliance
- Category: News
Latest FCS Compliance webinar on Rightmove sees hundreds of agents tune in
-
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
-
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.
-
COVID-19 and Undertaking Effective CDD
- September 24, 2020
- Posted by: FCS Compliance
- Category: Blog
As the uncertainty surrounding the pandemic continues into the Autumn, the anti-money laundering measures, that property professionals should have implemented back in March, still remain in place.
-
LonRes Acquires Leading Specialist AML Consultancy
- September 29, 2019
- Posted by: FCS Compliance
- Category: News
As part of its ongoing commitment to supporting property professionals, LonRes, the subscription-based business-to-business trading platform, has acquired FCS Compliance, formerly known as Financial Crime Services. The LonRes acquisition comes at a time when HMRC is targeting estate agents as part of a wider money laundering crackdown. In recent guidelines it made clear that they
