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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
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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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Sotheby’s former Global Compliance Director creates one-stop-shop AML art division with FCS Compliance
- June 8, 2022
- Posted by: FCS Compliance
- Category: News
Sotheby’s former Global Compliance Director and Founder of Corinth Consulting, Rena Neville is partnering with FCS Compliance to create a one-stop-shop service for art market businesses subject to the UK’s anti-money laundering legislation.
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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.
