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  • Rightmove: Are you ready for an HMRC inspection? Watch the webinar recording

    • July 30, 2023
    • Posted by: FCS Compliance
    • Category: News, Property Market
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    Rightmove logo

    On Wednesday 19th July, Rightmove agents heard from Lead AML Consultants, Malcolm Driscoll and Caroline Walters, in a live Q&A webinar on the hot topic of HMRC inspections.  On top of this invaluable Q&A session, Rightmove agents got to hear Malcolm and Caroline’s expert views on: • The essential aspects of the Money Laundering Regulations•

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  • Property Market News: HMRC issues £3.2 million in money laundering penalties

    • July 14, 2023
    • Posted by: FCS Compliance
    • Category: Blog, News, Property Market
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    HMRC Property Market Fines

    Property Market News: HMRC’s Latest Fine List Totals £3.2MWritten by Caroline Walters, Lead AML Consultant, FCS Compliance HMRC has published details of the latest businesses fined for breaching anti-money laundering (AML) rules. The HMRC list, which includes the publication of estate agency fines, shows that the sector accounts for the largest number of AML fines

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  • Meet Leah Ryan – AML Consultant, FCS Compliance

    • July 10, 2023
    • Posted by: FCS Compliance
    • Category: Blog, Promotion, Property Market
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    Meet Leah

    Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to FCS AML Consultant, Leah Ryan – AICA (KYC/CDD): Today I’m with Leah Ryan, AML consultant with FCS Compliance. It’s lovely to see you. You’ve been working for the company since August 2022. How has the

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