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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
    No Comments
    Rightmove Webinar 4 May 2022

    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
    No Comments
    Rightmove logo

    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
    No Comments
    Rightmove logo

    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
    No Comments
    Rightmove logo

    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
    No Comments
    Rightmove logo

    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
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    Training

    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
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    HMRC

    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
    No Comments
    HomeLet

    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
    No Comments
    Rightmove logo

    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
    No Comments
    Rightmove logo

    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’.

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