Promotion
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Sanctions Update: Free Webinar for AMPs
- February 6, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Promotion
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**Important AML Update** New Sanctions Obligations from May for all AMPs Free webinar | 12pm to 1pm (BST) | Friday 7 March What are the practical consequences when on 14 May Art Market Participants (AMPs) come under an additional regulator, the Office of Financial Sanctions Implementation (OFSI)? OFSI has the power to impose significant penalties
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Webinar: Latest HMRC Fines & New Financial Sanctions Obligations for Lettings
- February 6, 2025
- Posted by: FCS Compliance
- Category: News, Promotion, Property Market
AML Update: OFSI introduces new financial sanctions laws for all lettings professionals Join our very own Malcolm Driscoll, Lead AML Consultant – FCS Compliance Property Division, on 4 March, 10am to 11am, as he presents this important AML Update, exclusively available to Rightmove Hub members. Webinar overview: With HMRC swift to publish the updated list
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COMING SOON – Mock HMRC Inspections: Would your business be prepared if HMRC knocked?
- October 17, 2024
- Posted by: FCS Compliance
- Category: Blog, Promotion, Property Market
Written by Malcolm Driscoll, Lead AML Consultant, FCS Compliance As HMRC intensifies its scrutiny of financial crime, Estate Agents should think about prioritising their Anti-Money Laundering (AML) compliance obligations. The property market is a prime target for money laundering, and adhering to AML regulations is essential. Non-compliance can lead to severe financial penalties, reputational damage,
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Free Webinar for AMPs – AML Penalties and How to Avoid Them
- August 22, 2024
- Posted by: FCS Compliance
- Category: Art Market, Promotion
Free webinar for Art Market Participants: AML Penalties and How to Avoid Them Brought to you by FCS Compliance, working in partnership with Borghese Associés, Paris. Join us on Wednesday 18 September – 5pm – 6pm (BST) About the webinar Are you an Art Market Participant (AMP) based in the UK or France and want to
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Free Customer and Object Due Diligence Webinar for AMPs
- April 23, 2024
- Posted by: FCS Compliance
- Category: Art Market, Promotion
Free webinar for Art Market Participants: Customer and Object Due Diligence – Managing Risk and Criminal Liability Brought to you by FCS Compliance, working in partnership with The Art Loss Register Join us on Monday 20 May – 5pm – 6pm (BST) About the webinar: Due Diligence is a means to uncover risks. Being
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100s of AMPs tuned in to catch the live webinar
- January 18, 2024
- Posted by: FCS Compliance
- Category: Art Market, News, Promotion
100s of Art Market Participants (AMPs) joined in to catch the latest webinar from FCS Compliance – Art Division, on ‘Art & Antiques – AML in 2024 – What Changes to Expect to Money Laundering Regulations in the UK and US’. The UK portion of the event was presented by Rena Neville – Head of
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NEW webinar with BIID: Anti-Money Laundering Compliance for Interior Designers
- January 5, 2024
- Posted by: FCS Compliance
- Category: Art Market, News, Promotion
We are delighted to announce that Rena Neville, Head of FCS Art Division, will be presenting on a new webinar in partnership with the British Insitute of Interior Designers (BIID). The webinar will cover the topic of ‘Anti-Money Laundering Compliance for Interior Designers’ and is set to take place on 1 February 12pm – 1pm.
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Property professionals: Take our MLRO quiz for a chance to win a £100 Amazon voucher
- January 2, 2024
- Posted by: FCS Compliance
- Category: Promotion, Property Market
On Thursday 25 January, 10:00am – 11:00am, we will be conducting a webinar with Rightmove on the topic of ‘Stay Ahead Of HMRC’s Money Laundering Crackdown’ – (more details here) – and ahead of this fantastic event, we thought we’d give you the opportunity to test your MLRO knowledge. Whether your the Anti-Money Laundering Reporting
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Snoofa and FCS Compliance held an exclusive webinar for AMPs
- November 23, 2023
- Posted by: FCS Compliance
- Category: Art Market, News, Promotion
As you may know, HMRC are enthusiastically conducting interventions of Art Market Participants (AMPs), and many tuned in for Tuesday’s webinar (21.11.2023) on ‘Avoiding CDD Pitfalls: How to Decrease the Likelihood of HMRC Penalties’, held by Snoofa and FCS Compliance. Missed the webinar? Catch up here. This popular webinar covered many of the key questions
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AML Regulation of the Art Market: A Moving Target – Join us on 10 November
- October 26, 2023
- Posted by: FCS Compliance
- Category: Art Market, Promotion
AML Regulation of the Art Market: A Moving Target Learn Live with Rena Neville, a live interactive session through MBL. Join us on 10 November 2023, 3:00pm – 4:15pm Presented by AML specialist, Rena Neville, Head of FCS Compliance Art Division, this new virtual classroom seminar will highlight key rule changes in the last three years in
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