News
-
FCS Compliance announces the latest in its AML series of webinars with Rightmove
- October 4, 2022
- Posted by: FCS Compliance
- Category: News
No Comments
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.
-
FCS Compliance named ‘AML Compliance and Consultancy of the Year’ for the second year at SME Awards 2022
- September 1, 2022
- Posted by: FCS Compliance
- Category: News
For the second year running FCS Compliance has been named ‘AML Compliance and Consultancy of the Year’ in the SME UK Enterprise Awards 2022. Now in its sixth year, this flagship awards programme from SME News recognises SMEs (small and medium- sized enterprises) of all sizes that are committed to improving business and a leader
-
“Great speaker with immense knowledge.” Agents tune in to Rightmove for an update on Customer Due Diligence (CDD)
- July 25, 2022
- Posted by: FCS Compliance
- Category: News
This latest in the series of webinars conducted by FCS Compliance for Rightmove members once again attracted hundreds of agents keen to learn more about Customer Due Diligence and the importance of conducting it properly in order to meet the standards expected by the regulator.
-
Ask The Expert: UK Art Market – BAMF Updates AML Guidance
- July 12, 2022
- Posted by: FCS Compliance
- Category: Blog, News
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 -
Ask The Expert: UK Art Market – Update on Sanctions and Bans
- July 10, 2022
- Posted by: FCS Compliance
- Category: Blog, News
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
-
Rightmove hosts FCS Compliance webinar to help agents master Customer Due Diligence (CDD) that meets with HMRC approval
- July 7, 2022
- Posted by: FCS Compliance
- Category: News
Getting Customer Due Diligence (CDD) right is a key part of the legal AML requirements facing sales and letting agents working across the UK. On Tuesday 19 July, Rightmove members can tune into the next AML webinar from FCS Compliance to learn more about CDD and what HMRC expects when it comes to doing it properly.
-
‘HMRC INTERVENTIONS AND SANCTIONS’ WEBINAR FOR THE ART MARKET – WATCH AGAIN
- June 28, 2022
- Posted by: FCS Compliance
- Category: News
On Monday 27 June, leading experts from the newly formed Art Division at FCS Compliance held an important webinar for regulated art businesses to share practical advice on what to expect from an HMRC audit and how to prepare. Missed the webinar? Watch it back now…
-
‘HMRC Interventions and Sanctions’ (5pm 27 June) – webinar gets art market HRMC-ready for the summer season
- June 9, 2022
- Posted by: FCS Compliance
- Category: News
On Monday 27 June, leading experts from the newly formed Art Division at FCS Compliance will hold an important webinar for regulated art businesses to share practical advice on what to expect from an HMRC audit and how to prepare.
-
Sotheby’s former Global Compliance Director creates one-stop-shop AML art division with FCS Compliance
- June 8, 2022
- Posted by: FCS Compliance
- Category: News
Sotheby’s former Global Compliance Director and Founder of Corinth Consulting, Rena Neville is partnering with FCS Compliance to create a one-stop-shop service for art market businesses subject to the UK’s anti-money laundering legislation.
-
“Good sound advice, plainly spoken.” AML questions come in thick and fast from agents on the latest webinar on Rightmove.
- May 10, 2022
- Posted by: FCS Compliance
- Category: News
Close to 700 agents across the UK registered to attend the latest FCS webinar hosted on the Rightmove Hub on Wednesday 4th May.
