“A lot of other companies claim to be ‘experts’ in AML intelligence, but sit on the fence when asked for specific advice. This is not the case with FCS. Having used their services for over a year, we honestly cannot recommend them enough.”

“The follow-up consultancy has been essential when it comes to resolving complex CDD issues.”

“Compliance has been a daunting task for our negotiators but moving our AML compliance to FCS Ltd has significantly helped our business. The whole process of compliance ever since FCS Ltd took over has been seamless and efficient. The best part is that we are now lot more confident taking on new clients with their comprehensive and efficient approach. Jerry’s advice as a consultant has been invaluable and we look forward to working with him in the foreseeable future.”

“My firm has been using the services of FCS for quite some time. Having explored companies that provide a similar service we were, and continue to be, very impressed with the attention to detail, expeditious response to queries and knowledge of all matters AML related that are provided by Jerry and his team. As a result of the high level of service we receive my firm has recommended FCS to numerous other companies, all of whom have thanks us for doing so.”

“From the outset Jerry provided us with comprehensive training which was both engaging and relevant. He has been approachable and meticulous in his dealings with both our client base and our staff and we see FCS Ltd as an integral and vital part of the business.”

“I first met Jerry when I attended one of his seminars several years ago. I was very impressed with his professionalism and knowledge of the Anti-Money Laundering regulations. Having called for his advice and expertise on several occasions since meeting him I can honestly say I feel safe in the knowledge that all the AML systems [Jerry] has put in place for us are thorough and correct.”

“Jerry at FCS Compliance was an invaluable support throughout our KYC/AML compliance process. We were a little behind in our protocols and he efficiently trained us and provided us with all the documentation and information we needed to get up to speed with the current regulations as well as providing support with the HMRC directly. We are really grateful for this service, he is a delight to deal with and we would very much recommend him and FCS to anyone looking to get their affairs in order.”

“Jerry was extremely knowledgeable and very easy to converse with !!”

Can’t recommend the services of Jerry highly enough both for AML training and consultancy. The training was delivered at a really practical level with great case studies, and the follow up consultancy has been essential when it comes to resolving complex CDD issues.

For all our Anti Money Laundering matters we engage with Jerry Walters when there is any doubt. Jerry is brilliant and with the instances we’ve needed his ‘eye’, his responses are quick and concise.

I have to say absolutely fantastic course delivered by Jerry impeccably. Well done and an extremely useful course which should be rolled out across the board as compulsory.

“Jerry presented an outstanding lecture on money laundering. Jerry was able to use his extensive experience with the City of London Police to provide the students with an excellent practical understanding of a very complicated area of law. I will definitely be asking Jerry to give another guest lecture next year”.

“A very well presented informative course and great that the trainer has such first hand experience rather than hypothetical theories”.

“Great course, excellent content delivered by an engaging speaker. Really appreciated the case studies giving real world examples of the issues presented”.

“Our firm engaged the services of a financial crime investigator for an internal issue and found the service provided by FCS Ltd to be discreet and highly professional and provided us with a final report that was extremely detailed and allowed us to achieve a very satisfactory outcome to a problematic issue”.

“Jerry’s recent presentation to the Wales Fraud Forum’s Annual Conference was very entertaining, if ‘entertaining’ is the right word to use to describe events of theft, deception, extortion and murder! It was certainly enlightening and informative. He presented the story in an engaging way, bringing to life the complex timeline of real life events and enabling us to see the overall picture. Jerry has an easy style but talks with clarity and authority. Everyone was on the edge of their seat waiting to hear what happened in the end”.

“Our Firm has used Jerry Walters for training in Anti-Money Laundering; this can be a mundane subject but Jerry brought life and humour to the session, making it easier and more enjoyable to listen to. We are pleased to recommend Jerry in the field of Anti-Money Laundering Training to all who need training in this field”.

“We attended a Financial Crime Update course which was presented by Jerry Walters. The content was relevant and well delivered. We found Jerry to be very knowledgeable and has many years of experience in this field, he was very approachable and happy to answer questions. We even probed him for a few things some days after the course and he gladly advised and provided us with further information.”

“Great to have a course co-ordinator who has dealt with these issues as a police officer so has been at the coal face”.

“The trainer was fantastic and held my attention for entire session. It was a refresher course for me and was incredibly useful. I will do the course again if the same trainer is taking the session”.

A very well presented informative course and great that the trainer has such first hand experience rather than hypothetical theories.

Great course, excellent content delivered by an engaging speaker. Really appreciated the case studies giving real world examples of the issues presented.

Our firm engaged the services of the compnay FCS Ltd for an internal investigation issue and found the service provided by the company to be discreet and highly professional and provided us with a final report that was extremely detailed and allowed us to achieve a very satisfactory outcome to a problematic issue.

Jerry’s recent presentation to the Wales Fraud Forum’s Annual Conference was very entertaining, if ‘entertaining’ is the right word to use to describe events of theft, deception, extortion and murder! It was certainly enlightening and informative. He presented the story in an engaging way, bringing to life the complex timeline of real life events and enabling us to see the overall picture. Jerry has an easy style but talks with clarity and authority. Everyone was on the edge of their seat waiting to hear what happened in the end.

We attended a Financial Crime Update course which was presented by Jerry Walters. The content was relevant and well delivered. We found Jerry to be very knowledgeable and has many years of experience in this field, he was very approachable and happy to answer questions. We even probed him for a few things some days after the course and he gladly advised and provided us with further information.’

‘Our Firm has used Jerry Walters for training in Anti-Money Laundering; this can be a mundane subject but Jerry brought life and humour to the session, making it easier and more enjoyable to listen to. We are pleased to recommend Jerry in the field of Anti-Money Laundering Training to all who need training in this field’

“The trainer was fantastic and held my attention for entire session. It was a refresher course for me and was incredibly useful. I will do the course again if the same trainer is taking the session”.

“Great to have a course co-ordinator who has dealt with these issues as a police officer so has been at the coal face”