News
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“Best “training” I’ve seen. I actually watched it twice!” Industry reaction to recent FCS webinar on Rightmove Hub.
- May 21, 2021
- Posted by: FCS Compliance
- Category: News
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The latest webinar conducted by FCS MD, Jerry Walters, on the Rightmove Hub has been comprehensively applauded by attendees with many reporting on the impressive level of expertise and practicality of the session. The session, entitled ‘Identifying the Beneficial Owner of Companies and Trusts’, went live on Tuesday 18 May. Listen again “I thought it
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Jerry Walters of FCS Compliance becomes member of PAIAM (Professional Advisors to the International Art Market)
- May 5, 2021
- Posted by: FCS Compliance
- Category: News
Jerry Walters, Managing Director of anti-money laundering (AML) specialists FCS Compliance, has been approved by the Board to become a member of PAIAM, Professional Advisors to the international Art Market.
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‘Identifying the Beneficial Owners of Companies and Trusts’ – Rightmove hosts next FCS webinar on 18 May
- April 22, 2021
- Posted by: FCS Compliance
- Category: News
With Anti-Money Laundering remaining high on the agenda of agents across the UK, Rightmove is now taking registrations for the next FCS Compliance webinar on Tuesday 18 May at 10am.
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HMRC Review
- April 12, 2021
- Posted by: FCS Compliance
- Category: News
On 17 March 2021, HMRC published its own AML Supervision annual assessment.
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Solicitors Regulation Authority reports of money laundering
- April 8, 2021
- Posted by: FCS Compliance
- Category: News
The Solicitors Regulation Authority (SRA) made 26 reports of suspected money laundering by solicitors to the National Crime Agency (NCA) last year.
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Higher-Risk Countries
- April 8, 2021
- Posted by: FCS Compliance
- Category: News
A list of these higher-risk jurisdictions has been set out by the UK by way of Schedule 3ZA.
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‘Practical AML Compliance for Auctioneers’ webinar – watch again
- March 11, 2021
- Posted by: FCS Compliance
- Category: News
Over a hundred industry professionals attended the live session of the recently held webinar ‘Practical AML Compliance for Auctioneers’ hosted by Snoofa and FCS Compliance.
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‘Practical AML Compliance for Auctioneers’ – industry webinar: 5pm 1 March
- February 19, 2021
- Posted by: FCS Compliance
- Category: News
A concentrated hour of expert guidance & practical information to help auctioneers ensure AML compliance before the government deadline.
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FCS Compliance partners with tenant referencing and lettings insurance company HomeLet
- February 11, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance today announced a new partnership with the UK’s largest tenant referencing and lettings insurance company, HomeLet, to bring anti-money laundering (AML) services to their clients.
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FCS Compliance announces partnership with Snoofa, specialist software provider for auctioneers and art market participants
- January 28, 2021
- Posted by: FCS Compliance
- Category: News
Anti-money laundering (AML) experts, FCS Compliance today announced a new partnership with Snoofa, bespoke software providers for auction houses, high value dealers and art market participants.
