Archive

The founder and managing director of FCS Compliance, Jerry Walters, has died suddenly. A statement from the company says he died during...

With property fraud on the rise and an ever-increasing number of transactions taking place in the lettings sector, having strict anti-money laundering...

The anti-money laundering compliance service that is now part of data company LonRes is holding a training session for Rightmove member...

In this week’s In Conversation Today, I speak with Anthony Payne, Managing Director and co-founder of LonRes, a data and network...

A customer due diligence training webinar is being held for Rightmove members next week. This is the third anti-money laundering training webinar...

The coronavirus pandemic has somewhat eclipsed Brexit this year – which is no mean feat. Cast your mind back to pre-Covid...

London-focussed business-to-business deal data service LonRes has acquired an anti-money laundering compliance consultancy specialising in residential and commercial property. Financial Crime Services,...