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Compliance in a Box – AUTUMN OFFER

13th September 2016

Over the past few years the tightening up of Money Laundering Regulations and the change of emphasis caused by The Consumer Protection Regulations has severely increased the burden on agents, leaving you at risk of fines and in worse case imprisonment.  (For more detailed information on your regulatory obligations please click here)

Compliance in Box has been designed with industry stakeholders such as the NAEA to relieve the burden of the Anti-Money and Consumer Protection Regulations. There are no upfront cost, training cost or ongoing fees you only pay for what you order.

AUTUMN OFFER: Sign up below to try Compliance in a Box FREE on your first 3 properties.

Launched in 2014 Compliance in a Box is now the preferred system of The Guild of Property Professionals, Fine & Country, Auction House UK and Relocation Agent Network helping them, along with hundreds of other agents, tick all of their compliance boxes.

  • Create branded property information packs online in seconds, which can include land registry documentation, an electronic property information questionnaire as well as environmental hazard data
  • Instant access to individual and company verification checks for AML purposes, replacing the need for paper based checks
  • Time stamped audit trail
  • Internal compliance audits completed in minutes from your desktop
  • Complete flexibility to personalise the checks you need
  • Regular training material, webinars, template documents, industry updates and guides
  • FREE Compliance Hotline for queries and disputes

If you would like more information, an online demonstration or to trial the system free on your first 3 properties please fill out the form below or contact us on 01524 220013

Register for your first 3 FREE properties

 

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Latest newsspeech Bubble

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…)

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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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