Home2025May

2025 May

  • Beyond the Passport: Protecting the Art Market from Cyberfraud and Impersonation

    • May 28, 2025
    • Posted by: FCS Compliance
    • Category: Art Market, Blog
    No Comments
    A closeup of a UK visa with a pound next to it

    Cyberfraud is on the rise in the art market, especially among remote clients. Learn how to go beyond collecting ID documents with practical steps to verify customer identity and stay compliant with UK AML regulations.

    read more

  • UK Property and Dirty Money: A Closer Look at the Risks and Realities

    • May 28, 2025
    • Posted by: FCS Compliance
    • Category: Blog, Property Market
    3 Comments
    a flag and some money on a map

    Dirty money in UK property is on the rise. Learn why robust Customer Due Diligence is vital for estate agents and how to strengthen your AML defences.

    read more