Property Market
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Property Market: Four possible new models for an AML supervision
- October 23, 2023
- Posted by: FCS Compliance
- Category: News, Property Market
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Four possible new models for an AML supervisionWritten by Malcolm Driscoll MA AICA Int. Adv. Cert (AML), Lead AML Consultant, FCS Compliance – Property Division The Treasury is currently looking at four possible new models for AML supervision and, while this is still at a consultancy stage, we at FCS Compliance are mindful of any
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Are You Registered? The National Crime Agency Releases New SAR Portal
- October 23, 2023
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
Are You Registered? The National Crime Agency Releases New SAR Portal Written by Jen Siwicki BA (HONS) AICA Cert (KYC/CDD), Senior AML Consultant, FCS Compliance On 18 September 2023, the National Crime Agency (NCA) officially released a new SAR reporting portal for all reporting organisations. The reporting system is controlled by the UK Financial Intelligence
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Meet Helen Grindey – AML Consultant, FCS Compliance
- October 13, 2023
- Posted by: FCS Compliance
- Category: Art Market, Blog, Property Market
In this interview, FCS PR Director, Alison Blease introduces you to FCS AML Consultant, Helen Grindey – AICA Cert (KYC/CDD). Today I am joined by Helen Grindey, an AML Consultant with FCS Compliance. Hello! I believe next month is your two-year anniversary of working for FCS. Congratulations! But let’s start at the beginning. What did
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FCS Compliance shortlisted to win in The Negotiator Awards 2023
- October 5, 2023
- Posted by: FCS Compliance
- Category: News, Press, Property Market
FCS Compliance shortlisted to win in The Negotiator Awards 2023 The shortlist has been announced for this year’s Negotiator Awards and, for the third year running, FCS Compliance has been selected by the judges in the ‘Supplier of the Year: Products & Services (Business)’ category. Winners will be announced at a gala dinner in London
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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
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
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
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
