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KEYWORD "Malcolm Driscoll" - 8 RESULTS
 AML warning as hundreds of agents hit with HMRC fines

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

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’

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

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

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’

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

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

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

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