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KEYWORD "FCS Compliance" - 8 RESULTS
Government stepping up compliance checks say companies

An anti-money laundering service has linked with a lettings software specialist. The alliance between FCS Compliance and  Rent4sure will provide Rent4sure clients...

09 March 2022

From: Breaking News

Not glib! Anti-Money Laundering experts emphasise importance

Specialist anti-money laundering service FCS Compliance is beginning its latest series of AML webinars designed for Rightmove members.  What you need to...

14 January 2022

From: Breaking News

Rightmove’s webinars aimed at lettings sector

Three Rightmove webinars in the next fortnight have significant interest for lettings agents. Tomorrow, December 1, sees Malcolm Driscoll, Lead AML Consultant...

30 November 2021

From: Breaking News

Webinar follows big rise in agents contacted by HMRC over AML

FCS Compliance has announced its latest anti-money laundering webinar tailored exclusively for Rightmove members.   Are you ready for an HMRC inspection is...

12 November 2021

From: Breaking News

Agents invited to free compliance webinar tomorrow

Anti-money laundering specialist FCS Compliance is to lead a free-to- attend Q&A webinar for Rightmove agents tomorrow.   Let’s Discuss Money Laundering is...

14 June 2021

From: Breaking News

Agents’ Alert - just four weeks to meet HMRC deadline

A compliance specialist is reminding the industry that the deadline by which letting agents must register with HMRC if they are...

17 May 2021

From: Breaking News

Tenant referencing service links with anti-money laundering consultancy

A tenant referencing service and lettings insurance provider is linking with an anti-money laundering compliance consultancy. HomeLet and Let Alliance, part of...

15 February 2021

From: Breaking News

Agents invited to upcoming anti-money laundering webinar

Rightmove is to host an anti-money laundering webinar next week, aimed at lettings and sales agents. The event, which is entitled Five...

13 November 2020

From: Breaking News

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