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Free in-house CPD Seminars This Autumn

4th September 2015

Get organised and ensure your CPD requirements are covered – FOR FREE

We are taking bookings now for firms wanting to organise in-house sessions in the Autumn so if you are looking to top up your CPD points before the end of the year contact David Opie on 01524 220 001.

Topics include:

  • *NEW* Capital Allowances
  • Identifying development risk and hidden value in property
  • Legal Indemnity Insurance
  • New energy and infrastructure including wind farms and “fracking”
  • Japanese Knotweed
  • Conveyancing fraud and mitigation of risk
  • Subsidence Risk, Response & Remedies
  • *Exclusive to ETSOS* What the Money Laundering 4th Directive (MLD4) will mean to legal professionals in the UK

For a full list of topics and courses available CLICK HERE (some seminars subject to minimum attendee numbers)

Our training partners will have limited capacity so all requests will arranged on a first come, first served basis.

To book your training please contact David Opie on 01524 220001 or email davidopie@etsos.co.uk

The client and experts view...

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Latest newsspeech Bubble

Crack down on AML with “Flag it Up”

The government have moved to crack down on Money Laundering in the UK with a new campaign focusing on the accountancy, legal and property sectors. (more…)

How to write your AML 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…)

Fines for failure to identify beneficial owners

Agents are falling foul of money laundering regulations by not having a process in place to identify third party ownership and beneficial owners. (more…)

NEWSFLASH: Funding doubles for industry regulator

The government have announced a significant funding increase for property industry regulator the National Trading Standards Estate Agency Team (NTSEAT).

There has long been criticism of a lack of resource in the team whose responsibility it is to police and enforce various regulations estate agents are governed by; including the Estate Agents Act 1979 and the Consumer Protection from Unfair Trading Regulations 2008 (CPRs). (more…)

£22.5k fine for estate agent…

A recent news story highlights the risks posed by the Consumer Protection from Unfair Trading Regulations, otherwise known as CPRs. (more…)

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