2021 May
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“Best “training” I’ve seen. I actually watched it twice!” Industry reaction to recent FCS webinar on Rightmove Hub.
- May 21, 2021
- Posted by: FCS Compliance
- Category: News
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The latest webinar conducted by FCS MD, Jerry Walters, on the Rightmove Hub has been comprehensively applauded by attendees with many reporting on the impressive level of expertise and practicality of the session. The session, entitled ‘Identifying the Beneficial Owner of Companies and Trusts’, went live on Tuesday 18 May. Listen again “I thought it
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HMRC Anti-Money Laundering Deadline
- May 13, 2021
- Posted by: FCS Compliance
- Category: Uncategorized
The 10 June 2021 UK government deadline by which letting agents and the art market must register with HMRC to remain anti-money laundering (AML) compliant has now passed. Your business could now be inspected by the HMRC at short notice. Failure to comply could put your business at serious financial risk. Will this impact you -
Jerry Walters of FCS Compliance becomes member of PAIAM (Professional Advisors to the International Art Market)
- May 5, 2021
- Posted by: FCS Compliance
- Category: News
Jerry Walters, Managing Director of anti-money laundering (AML) specialists FCS Compliance, has been approved by the Board to become a member of PAIAM, Professional Advisors to the international Art Market.
