property professionals
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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
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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.
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Training Requirements
- April 14, 2021
- Posted by: FCS Compliance
- Category: Blog
One of the key features of the Money Laundering Regulations 2017 is the essential element of training in line with Regulation 24.
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HMRC Review
- April 12, 2021
- Posted by: FCS Compliance
- Category: News
On 17 March 2021, HMRC published its own AML Supervision annual assessment.
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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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“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
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Registration opens for Rightmove webinar on CDD (19 Jan 2021)
- January 11, 2021
- Posted by: FCS Compliance
- Category: News
The next FCS Compliance webinar hosted by Rightmove looks at one of the critical aspects of adhering to the Money Laundering Regulations 2017: ‘Undertaking Effective Customer Due Diligence’.
