property professionals
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FCS Compliance is shortlisted in The Negotiator Awards 2022 for the second time
- October 4, 2022
- Posted by: FCS Compliance
- Category: News
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FCS Compliance has been shortlisted for the second year running for ‘Supplier of the Year: Products & Services (Business)’ in The 2022 Negotiator Awards. FCS won Gold in the same category in 2021.
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FCS Compliance announces the latest in its AML series of webinars with Rightmove
- October 4, 2022
- Posted by: FCS Compliance
- Category: News
FCS Compliance has announced the latest in its anti-money laundering (AML) series of webinars with Rightmove. The Role of Reliance in Anti-Money Laundering on Tuesday 18 October.
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“Great speaker with immense knowledge.” Agents tune in to Rightmove for an update on Customer Due Diligence (CDD)
- July 25, 2022
- Posted by: FCS Compliance
- Category: News
This latest in the series of webinars conducted by FCS Compliance for Rightmove members once again attracted hundreds of agents keen to learn more about Customer Due Diligence and the importance of conducting it properly in order to meet the standards expected by the regulator.
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Rightmove hosts FCS Compliance webinar to help agents master Customer Due Diligence (CDD) that meets with HMRC approval
- July 7, 2022
- Posted by: FCS Compliance
- Category: News
Getting Customer Due Diligence (CDD) right is a key part of the legal AML requirements facing sales and letting agents working across the UK. On Tuesday 19 July, Rightmove members can tune into the next AML webinar from FCS Compliance to learn more about CDD and what HMRC expects when it comes to doing it properly.
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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
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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Rightmove webinar puts FCS Compliance in the hot seat – Wed 4 May
- April 6, 2022
- Posted by: FCS Compliance
- Category: News
Your Anti-Money Laundering Questions Answered is the latest in the series of webinars hosted by Rightmove and fronted by FCS Compliance.
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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
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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“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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“Let’s discuss Anti-Money Laundering’. Rightmove hosts live Q&A with FCS on 15 June
- June 10, 2021
- Posted by: FCS Compliance
- Category: News
Rightmove is to host a live Q&A webinar with FCS Managing Director and AML expert, Jerry Walters, at 10am on Tuesday 15 June.
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‘Identifying the Beneficial Owners of Companies and Trusts’ – Rightmove hosts next FCS webinar on 18 May
- April 22, 2021
- Posted by: FCS Compliance
- Category: News
With Anti-Money Laundering remaining high on the agenda of agents across the UK, Rightmove is now taking registrations for the next FCS Compliance webinar on Tuesday 18 May at 10am.
