AML compliance
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Compliance Health Check – significant offer: £99
- July 7, 2020
- Posted by: FCS Compliance
- Category: Anti-money laundering
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Is your firm AML compliant? Ensuring your firm is AML compliant is vital for all businesses subject to the Money Laundering Regulations 2017, and even during these unprecedented times of the coronavirus pandemic, HMRC continue to conduct unscheduled inspections. Take advantage of huge savings We are currently offering our Compliance Health Check service for £99
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LonRes Acquires Leading Specialist AML Consultancy
- September 29, 2019
- Posted by: FCS Compliance
- Category: News
As part of its ongoing commitment to supporting property professionals, LonRes, the subscription-based business-to-business trading platform, has acquired FCS Compliance, formerly known as Financial Crime Services. The LonRes acquisition comes at a time when HMRC is targeting estate agents as part of a wider money laundering crackdown. In recent guidelines it made clear that they
