NCA
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Rightmove to host two further FCS Compliance webinars: filing SARs (15 Dec) and undertaking effective CDD (19 Jan)
- December 10, 2020
- Posted by: FCS Compliance
- Category: News
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Criminals continue to be drawn to the real estate market as a conduit for hiding their illicit funds and now, perhaps more than ever, estate agents are having to be particularly vigilant.
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Property offers ready shelter for criminal wealth
- November 5, 2020
- Posted by: FCS Compliance
- Category: Press
Some argue that a cultural shift needs to take place in the property industry, akin to that which has been occurring at financial institutions
