FCS teams up with the NCA for Rightmove AML session

News

The number of Suspicious Activity Reports being filed with the National Crime Agency is on the up, says Malcolm Driscoll of FCS Compliance. 'Understanding when to file a SAR and the process itself is important. The consequences of getting it wrong can be costly.'

This content is available only to PrimeResi Members.

If you have a membership login below, otherwise join Prime Resi today for full access to the Journal of Luxury Property.