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AML compliance

  • HMRC Interventions: An Ounce of Prevention, is Worth a Pound of Cure

    • February 1, 2023
    • Posted by: FCS Compliance
    • Category: Blog, News
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    HMRC Interventions

    By Rena Neville – Lead AML Consultants, FCS Compliance Art Division HMRC Interventions: An Ounce of Prevention, is Worth a Pound of Cure Queries are on the rise from Art Market Practitioners (AMPs) to the FCS Compliance Art Division hotline regarding how to respond to Intervention notices received from HMRC. As part of HMRC’s supervisory

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  • Suspicious Activity Reports and Why They Are Important

    • February 1, 2023
    • Posted by: FCS Compliance
    • Category: Blog, News
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    SAEs

    By Malcolm Driscoll, Lead AML Consultant, FCS Compliance Suspicious Activity Reports and Why They Are Important People are still getting it wrong. I was recently contacted by an estate agent wanting advice on how to deal with a client who was reluctant to supply proof of funds. The underlying question was whether this merited filing

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  • Meet Rachel Houston – AML Consultant, FCS Compliance

    • January 4, 2023
    • Posted by: FCS Compliance
    • Category: Blog
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    Meet Rachel

    Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Rachel Houston… Today’s interview is with Rachel Houston, an AML consultant with FCS Compliance. Hi Rachel I’m really looking forward to our chat today and learning more about your background and your role within FCS.

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  • Meet Paula Trommel – Senior AML Consultant, FCS Compliance, Art Division

    • January 4, 2023
    • Posted by: FCS Compliance
    • Category: Blog
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    Meet Paula

    Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Paula Trommel… I’m delighted to be joined today by Paula Trommel, Senior AML consultant for FCS Compliance’s new Art Division. Welcome! Hello, thank you for having me. I believe you’re in Milan at the moment?

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  • FCS and the National Crime Agency (NCA) come together in live webinar on Rightmove to advise agents on Suspicious Activity Reports (SARs)

    • November 30, 2022
    • Posted by: FCS Compliance
    • Category: News
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    To help agents avoid fines and prosecution, and minimise delays when reporting suspicious activity, leading experts from FCS Compliance and the NCA will be sharing their top tips with attendees at a special Rightmove webinar on Thursday 26 January.

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  • FCS Compliance is ‘Highly Commended’ at The Negotiator Awards 2022

    • November 28, 2022
    • Posted by: FCS Compliance
    • Category: News
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    The FCS team is again recognised by the judges at The Negotiator Awards 2022 and is ‘Highly Commended’ in the busy ‘Supplier of the Year: Products & Services (Business)’ category.

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  • FCS Compliance Art Division becomes Approved Service Provider for SLAD (The Society of London Art Dealers)

    • November 1, 2022
    • Posted by: FCS Compliance
    • Category: News
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    FCS Compliance Art Division has been endorsed as an Approved Service Provider for Anti-Money Laundering (AML) compliance by The Society of London Art Dealers (SLAD).

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  • FCS Compliance crowned ‘AML Compliance Company of the Year’ in Global Awards 2022/2023 (Corporate LiveWire)

    • October 24, 2022
    • Posted by: FCS Compliance
    • Category: News
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    FCS Compliance has been crowned winner of ‘AML Compliance Company of the Year’ in this year’s Global Awards 2022/2023 organised by Corporate LiveWire.

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  • “Excellent as always!” FCS webinar brings clarity on the role of reliance in AML to Rightmove members

    • October 19, 2022
    • Posted by: FCS Compliance
    • Category: News
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    Rightmove logo

    On Tuesday 18 October, Rightmove agents heard from Lead AML Consultant, Malcolm Driscoll, in the latest in the series of AML webinars. On this occasion, the oft-confused issue of Reliance was addressed head on with registrants learning about its important role in the AML process.

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  • Meet Suzanne White – Senior AML Consultant, FCS Compliance

    • October 17, 2022
    • Posted by: FCS Compliance
    • Category: Blog
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    Meet Suzanne

    Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Suzanne White… Hello, today I’m with Suzanne White who is a senior AML consultant with FCS Compliance to learn a little more about her background and her role within FCS. Welcome! Hi there Alison! You’ve

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