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:        
2 + 6 =

Latest News

5 days of FREE AML training

12th March 2019

HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance. To help estate agents stay the right side of …
READ MORE

1/2 Day AML/CPR Courses for Estate Agents

15th February 2019

Helping you stay the right side of regulation Landmark and Michael Stephen Day of Integra Property Services host a  FREE 1/2 day training course on …
READ MORE

Blog 3: Implementing your risk assessment

25th January 2019

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 …
READ MORE

Blog 2: What are HMRC Looking for?

25th January 2019

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 …
READ MORE

Blog 1: What is the risk?

25th January 2019

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 …
READ MORE

Case Study: Noise issue could cost agent £9000

13th January 2019

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 …
READ MORE

Crack down on AML with “Flag it Up”

1st November 2018

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.

How to write your AML risk assessment

15th October 2018

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 …
READ MORE

Fines for failure to identify beneficial owners

25th September 2018

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

NEWSFLASH: Funding doubles for industry regulator

4th September 2018

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 …
READ MORE

The client and experts view...

  • thumb1
Latest newsspeech Bubble

5 days of FREE AML training

HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance. To help estate agents stay the right side of regulation, Landmark are offering 5 days of FREE AML training for a limited time.  (more…)

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  FREE 1/2 day training course on 27th & 28th March in Manchester and Milton Keynes. (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…)

Blog 1: What is the risk?

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…)

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.