A LONRES BUSINESS

24 July 2019 
Anthony Payne, Managing Director at LonRes

SERVICES

Compliance Health Check (CHC)
An AML audit to review current policies and procedures in relation to Customer Due Diligence (CDD).

Policies and Procedures
Provision of a comprehensive written ‘Policy & Procedure’ manual to ensure compliance with Regulation 19 of the Money Laundering Regulations 2017.  

Risk Assessment
Drafting of a firm-wide Risk Assessment in order to comply with the Regulation 18 of the Money Laundering Regulations.

Training
Comprehensive CPD-certified training for all levels of staff members to support compliance with Regulation 24 of the ML Regulations 2017.

Customer Due Diligence (CDD) Services
Provision of Customer Due Diligence services that deliver continued compliance and assurance as well as significant efficiency gains.

HMRC Inspection Support
Onsite support before, during and after a scheduled inspection by HMRC.

Suspicious Activity Reporting (SAR) Consultancy
Advice and guidance around the Suspicious Activity Reporting (SAR) regime and liaison with the National Crime Agency.
REGISTER YOUR INTEREST
What services are you interested in? Tick          any   
FCS comprises a unique team of highly-respected, experienced professionals with significant compliance expertise and solid understanding of the industry – all from a law-enforcement background, all ICA (International Compliance Association)-qualified. FCS is used by well-established agents and industry bodies in the UK (including NAEA Propertymark).

LonRes will roll out FCS in the autumn and a formal announcement about the acquisition will be made in the coming weeks. In the meantime, you can read more about FCS and the benefits of its services here.

To register your interest or to request assistance now, please complete and submit the form opposite.
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ADVANCE NOTICE:

LONRES ACQUIRES LEADING AML COMPLIANCE SERVICES COMPANY, FINANCIAL CRIME SERVICES, TO SUPPORT SUBSCRIBERS' DUE DILIGENCE AND AML NEEDS

Following extensive background research and evaluation of potential service providers to the industry, LonRes has recently acquired leading Anti-Money Laundering (AML) compliance specialists, Financial Crime Services (FCS). An established specialist in the provision of AML compliance, consultancy and training for estate agents, FCS is headed by Jerry Walters. With over 25 years of experience within financial crime in law enforcement and the private sector, Jerry is a member of the International Compliance Association specialising in compliance, AML and Counter Terrorist Financing (CTF).

As a valued LonRes subscriber we wanted you to be the first to know that this September we will be launching a comprehensive range of new AML services designed to meet your compliance needs. 

With widely-reported inspections by HMRC, and in talking to our subscribers, we know that this is an area of significant concern to businesses right now. At LonRes we want to ensure that our subscribers are fully supported in complying with the latest government legislation. 

In acquiring FCS we are able to offer our subscribers a comprehensive suite of practical solutions to help meet their compliance obligations. From the provision of written policies and procedures, risk assessments and training courses, to support through HMRC inspections and fully-outsourced customer due diligence (CDD) services , we will help ensure your firm is compliant.