News
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Rightmove webinar puts FCS Compliance in the hot seat – Wed 4 May
- April 6, 2022
- Posted by: FCS Compliance
- Category: News
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Your Anti-Money Laundering Questions Answered is the latest in the series of webinars hosted by Rightmove and fronted by FCS Compliance.
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FCS Compliance partners with all-in-one lettings platform Rent4sure
- March 8, 2022
- Posted by: FCS Compliance
- Category: News
FCS Compliance has announced a new partnership with Rent4sure, the lettings software and systems specialist, to bring anti-money laundering (AML) services to their clients.
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FCS Founder, Jerry Walters, recounts his investigation of Giovanni di Stefano in new Sky Documentary.
- February 24, 2022
- Posted by: FCS Compliance
- Category: News
This fascinating three-part documentary is now available on Sky Documentaries. Entitled ‘The Devil’s Advocate’, the programme follows the criminal career of notorious fraudster and conman, Giovanni di Stefano.
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“It was a real eye opener.” Agents tune in to learn more about being a MLRO in the latest webinar on the Rightmove Hub
- February 23, 2022
- Posted by: FCS Compliance
- Category: News
Our latest AML webinar held live on the Rightmove Hub on 16 February once again saw a high attendance, attracting a wide range of agents from across the UK.
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FCS Compliance wins ‘Consultancy Training Specialist of the Year’ at Corporate LiveWire’s Global Awards 2021/2022
- January 18, 2022
- Posted by: FCS Compliance
- Category: News
We are proud to announce that FCS Compliance has been awarded ‘Consultancy Training Specialist of the Year’ in the Corporate LIveWire Global Awards 2021/2022.
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Rightmove to host new FCS webinar to support Money Laundering Reporting Officers (MLROs) – 16 Feb 2022
- January 6, 2022
- Posted by: FCS Compliance
- Category: News
When it comes to Anti Money Laundering (AML), the stakes are high and the potential consequences of non-compliance serious, so taking on the responsibilities of MLRO known as the ‘Money Laundering Reporting Officer’ can be a daunting prospect.
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“Brilliant. Thank you.” Our latest webinar on the Rightmove Hub attracts hundreds of agents keen to ensure AML compliance.
- December 2, 2021
- Posted by: FCS Compliance
- Category: News
Over 800 agents registered for yesterday’s webinar ‘Are you ready for a HMRC inspection’ held on the Rightmove hub – a reflection of the industry’s commitment to AML compliance and determination to meet the legal obligations set out by government.
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FCS Compliance wins Gold at The Negotiator Awards 2021
- November 29, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance is crowned ‘Supplier of the Year: Products & Services (Business)’ at The Negotiator Awards 2021
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Rightmove adds new FCS webinar to schedule: ‘Are you ready for a HMRC inspection?’ (1 December 2021)
- October 27, 2021
- Posted by: FCS Compliance
- Category: News
With the Pandora Papers adding further pressure on the government to tighten defences against money launderers, Rightmove adds this timely AML webinar to its schedule: ‘Are you ready for a HMRC inspection?’
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FCS Compliance is shortlisted for Supplier of the Year: Products & Services (Business) in The 2021 Negotiator Awards
- September 28, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance has been shortlisted in The 2021 Negotiator Awards for Supplier of the Year: Products & Services (Business).
