letting agents
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“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
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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.
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FCS Compliance wins Gold at The Negotiator Awards 2021
- November 29, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance is crowned ‘Supplier of the Year: Products & Services (Business)’ at The Negotiator Awards 2021
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FCS Compliance is shortlisted for Supplier of the Year: Products & Services (Business) in The 2021 Negotiator Awards
- September 28, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance has been shortlisted in The 2021 Negotiator Awards for Supplier of the Year: Products & Services (Business).
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“Simply brilliant.” Agents get answers to their AML questions at our live Q&A on the Rightmove Hub.
- 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.
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FCS Compliance partners with tenant referencing and lettings insurance company HomeLet
- February 11, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance today announced a new partnership with the UK’s largest tenant referencing and lettings insurance company, HomeLet, to bring anti-money laundering (AML) services to their clients.
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Let Alliance partners with FCS Compliance to deliver Anti-Money Laundering services
- November 4, 2020
- Posted by: FCS Compliance
- Category: News
FCS Compliance announced today, a partnership with letting services provider, Let Alliance, to bring anti-money laundering (AML) services to their clients.
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5th EU AML Directive Guidelines
- December 10, 2019
- Posted by: FCS Compliance
- Category: Blog, News
UPDATE: 9 January 2020 As of today, the details for the amendments to the 5th EU Anti-Money Laundering (AML) Directive have now been confirmed. From 10 January 2020, lettings agents will need to adhere to the latest legislation or risk significant penalties from HMRC. What are the key points to be aware of? Lettings agents
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