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Today’s Conveyancer – Rowlinsons ETSOS Case Study
6th July 2011
Denis Stevenson, Managing Director at Rowlinsons explains why his firm recently switched to using ETSOS.
Full article available here: http://www.todaysconveyancer.co.uk/what-makes-a-conveyancer-move-search-provider–cms-611
The client and experts view...
Latest news
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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