rightmove
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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
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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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“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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Rightmove adds new FCS webinar to schedule: ‘Are you ready for a HMRC inspection?’ (1 December 2021)
- October 27, 2021
- Posted by: FCS Compliance
- Category: News
With the Pandora Papers adding further pressure on the government to tighten defences against money launderers, Rightmove adds this timely AML webinar to its schedule: ‘Are you ready for a HMRC inspection?’
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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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“Best “training” I’ve seen. I actually watched it twice!” Industry reaction to recent FCS webinar on Rightmove Hub.
- May 21, 2021
- Posted by: FCS Compliance
- Category: News
The latest webinar conducted by FCS MD, Jerry Walters, on the Rightmove Hub has been comprehensively applauded by attendees with many reporting on the impressive level of expertise and practicality of the session. The session, entitled ‘Identifying the Beneficial Owner of Companies and Trusts’, went live on Tuesday 18 May. Listen again “I thought it
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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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“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’.
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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
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.
