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:        
43 + 6 =

FREE Money Laundering Training Questionnaire

25th February 2016

Complete the form below to request your FREE money laundering training questionnaire.compliance in a box

  1. Sign up to receive your FREE money laundering training questionnaire; you will be redirected to the training questionnaire
  2. Review the HMRC webinar: CLICK HERE TO VIEW THE WEBINAR 
  3. Print off and complete the questionnaire
  4. Review answers and sign
  5. Store your records in your money laundering documentation

 

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.

Register for AML Training Questionnaire

 

Verification

The client and experts view...

  • thumb1
Latest newsspeech Bubble

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…)

Next steps on road to AML for lettings agents

The next phase of money laundering regulation to be enacted in the UK will include the provision for AML checks to be done on tenants where the monthly rental is over €10,000 (around £8,800). (more…)

Is a passport enough for AML? Blog 1

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.