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  • Property professionals: Take our MLRO quiz for a chance to win a £100 Amazon voucher

    • January 2, 2024
    • Posted by: FCS Compliance
    • Category: Promotion, Property Market
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    MLRO Quiz

    On Thursday 25 January, 10:00am – 11:00am, we will be conducting a webinar with Rightmove on the topic of ‘Stay Ahead Of HMRC’s Money Laundering Crackdown’ – (more details here) – and ahead of this fantastic event, we thought we’d give you the opportunity to test your MLRO knowledge. Whether your the Anti-Money Laundering Reporting

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  • “Good sound advice, plainly spoken.” AML questions come in thick and fast from agents on the latest webinar on Rightmove.

    • May 10, 2022
    • Posted by: FCS Compliance
    • Category: News
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    Rightmove logo

    Close to 700 agents across the UK registered to attend the latest FCS webinar hosted on the Rightmove Hub on Wednesday 4th May.

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  • “It was a real eye opener.” Agents tune in to learn more about being a MLRO in the latest webinar on the Rightmove Hub

    • February 23, 2022
    • Posted by: FCS Compliance
    • Category: News
    No Comments
    Rightmove logo

    Our latest AML webinar held live on the Rightmove Hub on 16 February once again saw a high attendance, attracting a wide range of agents from across the UK.

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  • Rightmove to host new FCS webinar to support Money Laundering Reporting Officers (MLROs) – 16 Feb 2022

    • January 6, 2022
    • Posted by: FCS Compliance
    • Category: News
    No Comments
    Rightmove Webinar2 - 16 Feb 2022

    When it comes to Anti Money Laundering (AML), the stakes are high and the potential consequences of non-compliance serious, so taking on the responsibilities of MLRO known as the ‘Money Laundering Reporting Officer’ can be a daunting prospect.

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  • Ask The Expert: The Pandora Papers – The importance of registering and renewing with HMRC

    • October 28, 2021
    • Posted by: FCS Compliance
    • Category: Blog
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    HMRC

    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.

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  • Solicitors Regulation Authority reports of money laundering

    • April 8, 2021
    • Posted by: FCS Compliance
    • Category: News
    No Comments
    Solicitors Regulation Authority

    The Solicitors Regulation Authority (SRA) made 26 reports of suspected money laundering by solicitors to the National Crime Agency (NCA) last year.

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