AML compliance
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FCS Compliance launches art division with Sotheby’s former Global Compliance Director
- June 14, 2022
- Posted by: FCS Compliance
- Category: Press
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LonRes-owned compliance firm FCS has set up an art division, teaming up with Sotheby’s former Global Compliance Director to create a “one-stop-shop service for art market businesses subject to the UK’s anti-money laundering legislation.”
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News in brief: New anti-money laundering unit
- June 14, 2022
- Posted by: FCS Compliance
- Category: Press
Sotheby’s former global compliance director Rena Neville has launched a new anti-money laundering division within a property advisory firm.
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‘HMRC Interventions and Sanctions’ (5pm 27 June) – webinar gets art market HRMC-ready for the summer season
- June 9, 2022
- Posted by: FCS Compliance
- Category: News
On Monday 27 June, leading experts from the newly formed Art Division at FCS Compliance will hold an important webinar for regulated art businesses to share practical advice on what to expect from an HMRC audit and how to prepare.
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Sotheby’s former Global Compliance Director creates one-stop-shop AML art division with FCS Compliance
- June 8, 2022
- Posted by: FCS Compliance
- Category: News
Sotheby’s former Global Compliance Director and Founder of Corinth Consulting, Rena Neville is partnering with FCS Compliance to create a one-stop-shop service for art market businesses subject to the UK’s anti-money laundering legislation.
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Under Scrutiny
- May 27, 2022
- Posted by: FCS Compliance
- Category: Press
The need to ensure that anti-money laundering checks are carried out to the letter has never been greater. Richard Reed of The Negotiator consults some experts in the field.
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“Good sound advice, plainly spoken.” AML questions come in thick and fast from agents on the latest webinar on Rightmove.
- May 10, 2022
- Posted by: FCS Compliance
- Category: News
Close to 700 agents across the UK registered to attend the latest FCS webinar hosted on the Rightmove Hub on Wednesday 4th May.
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Meet Caroline Walters – Senior AML Consultant, FCS Compliance
- April 28, 2022
- Posted by: FCS Compliance
- Category: Blog
Find out more about the AML experts at FCS. In this interview, we introduce you to Caroline who, previous to FCS Compliance, worked for Thames Valley Police for 13 years, investigating organised crime, anything from theft through to fraud.
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Ask The Expert: Jonathan Evans – Senior AML Consultant, FCS Compliance
- April 27, 2022
- Posted by: FCS Compliance
- Category: Blog
Ask The Expert: Jonathan Evans – Senior AML Consultant, FCS Compliance talks on the topic of sanctions.
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Rightmove webinar puts FCS Compliance in the hot seat – Wed 4 May
- April 6, 2022
- Posted by: FCS Compliance
- Category: News
Your Anti-Money Laundering Questions Answered is the latest in the series of webinars hosted by Rightmove and fronted by FCS Compliance.
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Oligarchs Are Losing a Favourite Haven for Dirty Cash
- March 9, 2022
- Posted by: FCS Compliance
- Category: Press
As the rules tighten and funnelling dirty money through London real estate gets tougher, senior AML Consultant at FCS, Caroline Walters, talks to Carol Ryan of The Wall Street Journal about where the money launderers might look next.
