2017 November
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FCS Compliance renews its contract for 2018 to provide AML training to National Association of Estate Agents
- November 23, 2017
- Posted by: FCS Compliance
- Category: News
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The company is delighted to announce that it has renewed its contract for 2018 with Propertymark NAEA (National Association of Estate Agents), and will therefore be engaged to provide all of the financial crime training and consultancy services across the whole of the UK. Propertymark is the gold standard when it comes to the real
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Case study ‘The murderer, Queen’s Bank and South African corruption’ seminar at Bristol UWE
- November 23, 2017
- Posted by: FCS Compliance
- Category: News
The founder of FCS Ltd, Jerry Walters will be delivering a seminar to law students at the university on Thursday the 9th November and should be an interesting Q & A session after the seminar…
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FCS Compliance webinar on behalf of the ICA announced for the 21st November
- November 23, 2017
- Posted by: FCS Compliance
- Category: News
Jerry Walters will be delivering the webinar in relation to Operation ‘Trilby’ a money-laundering investigation that involved a murderer, the Queen’s Bank and corruption in South Africa on a grand scale. The webinar is free to all ICA members across the globe and is being delivered between 3pm -4pm.
