HomeBlog

Blog

  • Meet Paula Trommel – Senior AML Consultant, FCS Compliance, Art Division

    • January 4, 2023
    • Posted by: FCS Compliance
    • Category: Blog
    No Comments
    Meet Paula

    Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Paula Trommel… I’m delighted to be joined today by Paula Trommel, Senior AML consultant for FCS Compliance’s new Art Division. Welcome! Hello, thank you for having me. I believe you’re in Milan at the moment?

    read more

  • Keeping your AML housekeeping up-to-date

    • October 18, 2022
    • Posted by: FCS Compliance
    • Category: Blog
    No Comments

    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

    read more

  • Understanding the intricacies of the updated art guidance on Anti-Money Laundering

    • October 18, 2022
    • Posted by: FCS Compliance
    • Category: Blog
    No Comments

    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.

    read more

  • Meet Suzanne White – Senior AML Consultant, FCS Compliance

    • October 17, 2022
    • Posted by: FCS Compliance
    • Category: Blog
    No Comments
    Meet Suzanne

    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

    read more

  • Meet Rena Neville – Lead AML Consultant, FCS Compliance, Art Division

    • October 17, 2022
    • Posted by: FCS Compliance
    • Category: Blog
    No Comments
    Meet Rena

    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

    read more

  • Art Market Event Dates for the Diary: September – December 2022

    • July 12, 2022
    • Posted by: FCS Compliance
    • Category: Blog
    No Comments
    Art Events

    Art Market Event Dates for the Diary: September – December 2022Provided by: Rena Neville – Lead AML Consultant, FCS Compliance Art Division and Paula Trommel – Senior AML Consultant, FCS Compliance Art Division There are so many wonderful initiatives and events that it would be impossible to add them all, but here are just a

    read more

  • Ask The Expert: UK Art Market – BAMF Updates AML Guidance

    • July 12, 2022
    • Posted by: FCS Compliance
    • Category: Blog, News
    No Comments
    Art News - July
    Ask The Expert: UK Art Market - BAMF Updates AML Guidance (approved by Her Majesty’s Treasury)Rena Neville – Lead AML Consultant, FCS Compliance Art DivisionPaula Trommel – Senior AML Consultant, FCS Compliance Art Division UK Art Market - BAMF Updates AML Guidance (approved by Her Majesty’s Treasury) On 30 June 2022, the British Art Market
    read more

  • Ask The Expert: UK Art Market – Update on Sanctions and Bans

    • July 10, 2022
    • Posted by: FCS Compliance
    • Category: Blog, News
    No Comments

    Ask The Expert: UK Art Market – Update on Sanctions and BansPaula Trommel – Senior AML Consultant, FCS Compliance Art Division UK Art Market:  Update on Sanctions and Bans In response to the Russian invasion of Ukraine, a variety of international sanctions have been imposed, which affect the art market. The scope of the sanctions

    read more

  • Ask The Expert: The importance of registering with HMRC

    • July 10, 2022
    • Posted by: FCS Compliance
    • Category: Blog
    No Comments
    Ask the expert June 2022

    Ask The Expert: The importance of registering with HMRCMalcolm Driscoll – Lead AML Consultant, FCS Compliance The importance of registering with HMRC One of the most common fines issued by HMRC for breach of anti-money laundering legislation is for non-registration. Businesses that need to be AML compliant to trade, must register with HMRC, it’s that

    read more

  • Meet Jonathan Evans – Senior AML Consultant,FCS Compliance

    • July 10, 2022
    • Posted by: FCS Compliance
    • Category: Blog
    No Comments
    Meet Jonathan

    Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Jonathan who, previous to FCS Compliance, was a detective for the police and became part of a team investigating corruption within the police service. I’m here today with Jonathan Evans, Senior AML Consultant at FCS

    read more