News

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

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…

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.

Nearly a year after launch, Cardiff based FCS Compliance has reported huge interest in its consultancy and training operations. Founder and Managing Director Jerry Walters said “we’ve been overwhelmed by the interest and request for our services. Financial crime is becoming so much more sophisticated and regulations are tightening”.

The new regulations concerning money laundering were finally transposed into UK law as a result of the 4th EU Anti-money laundering Directive. The regulations under the title of 'Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017' came into effect on the 26th June and will provided significant challenges for regulated firms in how

The company has finalised the draft of a brand new 'Anti-Money Laundering and Counter Terrorist Financing' Handbook for legal firms that incorporates the new Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. The handbook contains practical guidance in all aspects of AML including conducting Risk Assessments, CDD and staff training and the legislation

The company is delighted to announce that it has been engaged to provide all of the financial crime training on behalf of Propertymark NAEA across the whole of the UK. Propertymark is the gold standard when it comes to the real estate sector, and provides training and guidance in all aspects of estate agency work with

FCS provided Anti Money Laundering training to Gwyn James Solicitors in Coleford, on behalf of cpm21 a leading professional management consultancy for solicitors. Presented to a mixture of solicitors, paralegals, and civilian staff, the training provided covered; an outline of money laundering, the UK legislation and regulatory framework including Money Laundering Regulations 2007 and Proceeds