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  • FCS Compliance sponsors LAPADA Conference 2021

    • September 23, 2021
    • Posted by: FCS Compliance
    • Category: News
    No Comments

    FCS Compliance is to sponsor the 2021 LAPADA Conference which takes place at 10-11 Carlton House Terrace in London on Tuesday 12 October.

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  • FCS Compliance wins UK Enterprise Award for Best AML Compliance, Consultancy & Training Specialists, UK

    • September 21, 2021
    • Posted by: FCS Compliance
    • Category: News
    No Comments

    FCS Compliance has been awarded Best AML Compliance, Consultancy and Training Specialists, UK in the SME News UK Enterprise Awards 2021.

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  • “Simply brilliant.” Agents get answers to their AML questions at our live Q&A on the Rightmove Hub.

    • June 15, 2021
    • Posted by: FCS Compliance
    • Category: News
    No Comments
    Rightmove logo

    As news continues to filter through of more agents receiving formal requests from HMRC for proof of AML compliance documentation, it is perhaps no surprise that the latest Q&A session by FCS, held today on the Rightmove hub, attracted so many agents across the UK.

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  • “Let’s discuss Anti-Money Laundering’. Rightmove hosts live Q&A with FCS on 15 June

    • June 10, 2021
    • Posted by: FCS Compliance
    • Category: News
    No Comments
    Rightmove logo

    Rightmove is to host a live Q&A webinar with FCS Managing Director and AML expert, Jerry Walters, at 10am on Tuesday 15 June.

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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
    No Comments
    Rightmove logo

    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
    No Comments
    LAPADA & PAIAM

    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
    No Comments
    Rightmove logo

    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
    No Comments
    HMRC

    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
    No Comments
    Solicitors Regulation Authority

    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
    No Comments

    A list of these higher-risk jurisdictions has been set out by the UK by way of Schedule 3ZA.

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