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AML Staff Training Questionnaire
25th February 2016
Thank you for registering for the AML Staff Training Questionnaire. Please see below the links to the HMRC Webinar, Questionnaire and Answers sheet.
- Click here for the HMRC Webinar
- Click here for the AML Training Staff Questionnaire
- Click here for the AML Training Staff Questionnaire Answers
If you have any further questions about how ETSOS can help with your AML compliance, please contact Ben Robinson (brobinson@etsos.co.uk) on 01524 220013.
Compliance in a Box is a range of products designed to help you comply with the ever-increasing burden of regulation. Developed with key industry stakeholders our Compliance Packs make compliance simple. Using our free online platform, you can order and track all our products from one screen in a matter of seconds. There are no setup costs, contracts or monthly fees, just pay as you go.
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Latest news
1/2 Day AML/CPR Courses for Estate Agents
Helping you stay the right side of regulation
Landmark and Michael Stephen Day of Integra Property Services host a 1/2 day training course on 27th & 28th March in Manchester and Milton Keynes. Landmark are offering an 18% discount on the standard course fee. CLICK HERE to book your ticket(s). (more…)
Blog 3: Implementing your risk assessment
The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)
Blog 2: What are HMRC Looking for?
The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)
Blog 1: What is the risk?
The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)
Case Study: Noise issue could cost agent £9000
Our latest case study come from a recent news item to have hit the industry and national press.
A disgruntled tenant is claiming £9,000 in damages from an agent and landlord who, in his litigation, he claims rented him a flat with an excessive noise issue. (more…)
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