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Upcoming Events

We are committed to providing a continuing competence programme to help you fulfil your training obligations under the SRA’s new “Statement of solicitor competence” regime. Please feel free to contact us with suggestions for future webinar topics. Should you wish to arrange any in-house sessions for your staff please do not hesitate to contact us. We can deliver much of our training free of charge. See below all our upcoming events. If you are interested in hosting or running an event with us, please contact us on 01524 220000

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The quotes and referrals system from ETSOS has transformed the way that we give quotes to clients…Our conversion rates have gone up as a result…Everyone at BPE is delighted with the added value that ETSOS continues to deliver Richard Spencer – BPE Solicitors LLP

The client and experts view...

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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…)

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