Archive

An anti-money laundering (AML) expert has queried why there is a reluctance among estate agents to accept and follow AML responsibilities. It...

Rightmove and FCS Compliance have launched the latest in their series of anti-money laundering (AML) webinars. The events are free for Rightmove...

Rightmove has revealed details of a series of webinars throughout July for agents that are focused on legislation and compliance. A number...

Anti-money laundering (AML) specialist FCS Compliance has unveiled the latest in its series of collaborative webinars with Rightmove. The next session on...

FCS Compliance and the National Crime Agency (NCA) have joined forces to present the first Rightmove anti-money laundering (AML) webinar of...

FCS Compliance has announced the latest in its anti-money laundering (AML) series of webinars with Rightmove.  The latest is titled The Role...

Agents are being given the chance to learn how to improve their anti-money laundering (AML) processes from a veteran police investigator. Rightmove...

In the latest edition of the series of webinars hosted by property website Rightmove, compliance and money-laundering will be the topic...

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

The founder and managing director of FCS Compliance, Jerry Walters, has died suddenly. A statement from the company says he died during...

With property fraud on the rise and an ever-increasing number of transactions taking place in the lettings sector, having strict anti-money laundering...

The anti-money laundering compliance service that is now part of data company LonRes is holding a training session for Rightmove member...

In this week’s In Conversation Today, I speak with Anthony Payne, Managing Director and co-founder of LonRes, a data and network...

A customer due diligence training webinar is being held for Rightmove members next week. This is the third anti-money laundering training webinar...

The coronavirus pandemic has somewhat eclipsed Brexit this year – which is no mean feat. Cast your mind back to pre-Covid...

Over a fifth of key businesses say they do not trust any element at all of automated anti-money laundering checks and...

The lightbulb moment for LonRes was born out of sheer frustration. I’d just missed out on a deal and the postman...