X
etsos

Free trial Sign-up

Please leave your name and email and we'll be in contact shortly.

Name

Company

Contact Number

Email

Please complete the sum:        
37 + 5 =

Compliance & Building Conveyancing – Reigate: FREE CPD Seminar

16th May 2014

ETSOS invite you to attend a FREE CPD seminar worth 3 CPD points.

Venue: Reigate Manor Hotel, Reigate Hill, Reigate, Surrey, RH2 9PF
Date: 4th June 2014
Time: 9am – 1pm


Topics & Speakers
PII – Prepare for 2014 renewal (1 CPD)
Brian Boehmer

  • Overview of 2013
  • SRA Consultation – implementation of minimum Financial Strength Requirement
  • Claims trends
  • Understanding how insurers underwrite a law firm
  • How to best position your firm for 2014

Developing an effective online marketing strategy (1 CPD)
David Kempster

  • Why online marketing matters
  • Establishing an online strategy and effective plan
  • Best practice digital marketing
  • Reputation management – risks and pitfalls

Conveyancer Fraud Protection (1 CPD)
Jenny Owen

  • Identity theft
  • Vendor conveyancing fraud and case studies
  • Risk management solutions including Lawyer Checker

For your FREE place please COMPLETE THE BOOKING FORM HERE and return to David Opie (davidopie@etsos.co.uk). If you have any queries please contact David on 01524 220001

The client and experts view...

  • thumb1
Latest newsspeech Bubble

Additional penalties for AML failures announced

HMRC have announced they will now levy a Penalty Administration Charge in addition to any penalty imposed for failure to comply with anti-money laundering regulations. (more…)

What do ID documents tell us?

Customer Due Diligence (CDD), which forms part of Know Your Customer or KYC, is an important tool in the estate agent’s armoury when it comes to fulfilling their obligations under the Money Laundering Regulations. (more…)

Residential Abortive Transaction Insurance

ETSOS are delighted to announce a tie up with insurance brokers Northcott Beaton to provide their residential abortive transaction insurance.  (more…)

Is a passport enough for AML? Blog 3

The Money Laundering Regulations 2017 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…)

Is a passport enough for AML? Blog 2

The Money Laundering Regulations 2017 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…)

divider
newsletter sign-up

Sign up for our e-newsletter

Name
Company
Email Address
trialTop

trial sign-up

Click the Apply button opposite to use our software on a trial basis...

trialBottom
  • etsosnews

  • etsosnews

  • Linkedin Twitter Facebook
    This site uses cookies. Find out more about this site’s cookies.