Rightmove has revealed details of its latest anti-money laundering (AML) webinar. The next event, in partnership with FCS Compliance, is titled 10...
Archive
![AML warning as hundreds of agents hit with HMRC fines](/upload/images/Shutterstock-only%20images/Property%20Market/_AML%20_400x310.png)
An anti-money laundering (AML) expert has queried why there is a reluctance among estate agents to accept and follow AML responsibilities. It...
12 April 2024
From: Breaking News
![Rightmove schedules AML webinar](/upload/images/Shutterstock-only%20images/Property%20Market/_AML-400x310.png)
Rightmove and FCS Compliance have launched the latest in their series of anti-money laundering (AML) webinars. The events are free for Rightmove...
19 January 2024
From: Breaking News
![Rightmove launches webinar series to mark ‘legislation month’](/upload/images/shutterstock_1692360436.jpg)
Rightmove has revealed details of a series of webinars throughout July for agents that are focused on legislation and compliance. A number...
30 June 2023
From: Breaking News
![Details revealed for latest Rightmove AML webinar](/upload/images/Shutterstock-only%20images/Property%20Market/_AML-400x310.png)
Anti-money laundering (AML) specialist FCS Compliance has unveiled the latest in its series of collaborative webinars with Rightmove. The next session on...
26 June 2023
From: Breaking News
![FCS Compliance and National Crime Agency to present Rightmove webinar](/upload/images/Shutterstock-only%20images/Rental%20Market/Fine-3-400x310.png)
FCS Compliance and the National Crime Agency (NCA) have joined forces to present the first Rightmove anti-money laundering (AML) webinar of...
17 January 2023
From: Breaking News
![New AML webinar for Rightmove users to focus on ‘reliance’](/upload/images/Logos/RightmoveNewLogo2016-400x310.jpg)
FCS Compliance has announced the latest in its anti-money laundering (AML) series of webinars with Rightmove. The latest is titled The Role...
06 October 2022
From: Breaking News
![AML investigator to host agent webinar on customer due diligence](/upload/images/PropTech%20%26%20Online/Webinar-400x310-min.jpeg)
Agents are being given the chance to learn how to improve their anti-money laundering (AML) processes from a veteran police investigator. Rightmove...
13 July 2022
From: Breaking News
![Tackling ill-gotten gains – Rightmove’s latest webinar for agents zones in on AML](/upload/images/library/RightmoveLogo2016-400x310.jpg)
In the latest edition of the series of webinars hosted by property website Rightmove, compliance and money-laundering will be the topic...
21 April 2022
From: Breaking News
![Big rise in agents contacted by HMRC over anti-money laundering](/upload/images/Housing%20Market%20%26%20Property%20Images/UK-Cash-20-400x310.jpg)
FCS Compliance has announced its latest anti-money laundering webinar tailored exclusively for Rightmove members. Are you ready for an HMRC inspection is...
16 November 2021
From: Breaking News
![Tragedy as well-known industry expert dies suddenly](/img/default/eat.png)
The founder and managing director of FCS Compliance, Jerry Walters, has died suddenly. A statement from the company says he died during...
01 July 2021
From: Breaking News
![Q&A with Jerry Walters – why the AML clock is ticking for letting agents](/img/default/eat.png)
With property fraud on the rise and an ever-increasing number of transactions taking place in the lettings sector, having strict anti-money laundering...
22 May 2021
From: Features
![Free anti-money laundering training for Rightmove member agents](/img/default/eat.png)
The anti-money laundering compliance service that is now part of data company LonRes is holding a training session for Rightmove member...
04 May 2021
From: Breaking News
![In Conversation – Data Sharing with LonRes chief Anthony Payne](/img/default/eat.png)
In this week’s In Conversation Today, I speak with Anthony Payne, Managing Director and co-founder of LonRes, a data and network...
04 March 2021
From: Breaking News
![Free training for Rightmove agents on AML due diligence](/img/default/eat.png)
A customer due diligence training webinar is being held for Rightmove members next week. This is the third anti-money laundering training webinar...
12 January 2021
From: Breaking News
![What leaving the EU means for anti-money laundering legislation](/img/default/eat.png)
The coronavirus pandemic has somewhat eclipsed Brexit this year – which is no mean feat. Cast your mind back to pre-Covid...
12 December 2020
From: Features
![Many firms sceptical of automated anti-money laundering systems](/img/default/eat.png)
Over a fifth of key businesses say they do not trust any element at all of automated anti-money laundering checks and...