2022 October
-
FCS Compliance crowned ‘AML Compliance Company of the Year’ in Global Awards 2022/2023 (Corporate LiveWire)
- October 24, 2022
- Posted by: FCS Compliance
- Category: News
No Comments
FCS Compliance has been crowned winner of ‘AML Compliance Company of the Year’ in this year’s Global Awards 2022/2023 organised by Corporate LiveWire.
-
“Excellent as always!” FCS webinar brings clarity on the role of reliance in AML to Rightmove members
- October 19, 2022
- Posted by: FCS Compliance
- Category: News
On Tuesday 18 October, Rightmove agents heard from Lead AML Consultant, Malcolm Driscoll, in the latest in the series of AML webinars. On this occasion, the oft-confused issue of Reliance was addressed head on with registrants learning about its important role in the AML process.
-
Keeping your AML housekeeping up-to-date
- October 18, 2022
- Posted by: FCS Compliance
- Category: Blog
By Malcolm Driscoll and Caroline Walters, Lead and Senior AML Consultants, FCS Compliance Keeping your AML housekeeping up-to-date Policies and Procedures (P&P) & Risk Assessment/Training ongoing monitoring by senior staff and/or MLRO It’s important to keep on top of your anti-money laundering (AML) housekeeping. And it’s not just us saying this but HMRC too. The
-
Understanding the intricacies of the updated art guidance on Anti-Money Laundering
- October 18, 2022
- Posted by: FCS Compliance
- Category: Blog
By Rena Neville and Paula Trommel – Lead and Senior AML Consultants, FCS Compliance Art Division – September 2022 The original 2020 art market UK Government and British Art Market Federation Guidance was an heroic effort to apply Money Laundering Regulations, initially designed for banks and financial institutions, to the weird and wonderfully unique art market.
-
Meet Suzanne White – Senior AML Consultant, FCS Compliance
- October 17, 2022
- Posted by: FCS Compliance
- Category: Blog
Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Suzanne White… Hello, today I’m with Suzanne White who is a senior AML consultant with FCS Compliance to learn a little more about her background and her role within FCS. Welcome! Hi there Alison! You’ve
-
Meet Rena Neville – Lead AML Consultant, FCS Compliance, Art Division
- October 17, 2022
- Posted by: FCS Compliance
- Category: Blog
Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Rena Neville… I’m here today with Rena Neville, who recently joined FCS as a Lead AML Consultant for the newly established FCS Compliance – Art Division. Can we start at the beginning how did it
-
LAPADA to host exclusive webinar with FCS Compliance on important changes to AML guidance
- October 4, 2022
- Posted by: FCS Compliance
- Category: News
On Wednesday 12 October, Rena Neville, Lead AML Consultant of the Art Division at FCS Compliance, will talk exclusively to LAPADA members about recent changes to AML government guidance and what they mean for those working in the industry.
-
FCS Compliance is shortlisted in The Negotiator Awards 2022 for the second time
- October 4, 2022
- Posted by: FCS Compliance
- Category: News
FCS Compliance has been shortlisted for the second year running for ‘Supplier of the Year: Products & Services (Business)’ in The 2022 Negotiator Awards. FCS won Gold in the same category in 2021.
-
FCS Compliance announces the latest in its AML series of webinars with Rightmove
- October 4, 2022
- Posted by: FCS Compliance
- Category: News
FCS Compliance has announced the latest in its anti-money laundering (AML) series of webinars with Rightmove. The Role of Reliance in Anti-Money Laundering on Tuesday 18 October.
