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:        
35 + 7 =

Latest News

GoView now available

7th February 2017

GoView, the simple mapping tool from Landmark Estate Agency Services, is now available directly via the ETSOS ordering portal. 

£1m fine for property fraud

1st February 2017

Property fraud hits the news again with a significant fine metered out to city law firm Mischon de Reya.

Initial details of the impact of Right to Rent published

12th January 2017

Parliamentary minutes have revealed that 75 initial civil penalties were issued to landlords under the Right to Rent scheme in the year to October 31, 2016 …
READ MORE

Case Study: Rights of Way subject to CPR

10th January 2017

In another nod to the Consumer Protection from Unfair Trading Regulations 2008 (CPRs), The Property Ombudsman has defended an agent against an alleged misrepresentation relating …
READ MORE

Landmark Information Group launches ‘Estate Agency Services’ division to provide one service resource for estate agents

22nd November 2016

Landmark Information Group has today announced the appointment of Phil Natusch to head up a newly formed business division, which brings together several established products …
READ MORE

Criminalisation of Right to Rent breaches date set

3rd November 2016

The government has announced the date on which serious breaches of the Right to Rent regime will be a criminal offence under the Immigration Act …
READ MORE

Is your vendor who they say they are?

31st October 2016

Fraudsters often deal with the transaction remotely and avoid all face-to-face contact. Electronic checks require a greater level of detail and accuracy about the legal …
READ MORE

NAEA comments on client verification of buyers and sellers

13th October 2016

The NAEA have given their strongest indication yet that the 4th Money Laundering Directive will place a greater onus on estate agents and lettings agents …
READ MORE

Landmark ruling on AML liability

7th October 2016

A recent court case has once again brought the issue of client verification and property fraud to the top of the agenda.

7 ways electronic AML checks can reduce your risk

6th October 2016

Is your agency doing enough to check the risk posed by money laundering to your business? How often are we guilty of taking a copy …
READ MORE

The client and experts view...

  • thumb1
Latest newsspeech Bubble

AML Fines for estate agents published

Estate agent anti-money laundering (AML) compliance is under scrutiny again following the publication of figures detailing the fines levied for AML non-compliance. (more…)

Price Increase Notifications – April 2019

We have received a number of notifications from our suppliers regarding their intention to increase prices from the new tax year at the start of April. As these are supplier increase we will unfortunately be passing the cost of the increase on to our customers. (more…)

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…)

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…)

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.