AML compliance
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“Great speaker with immense knowledge.” Agents tune in to Rightmove for an update on Customer Due Diligence (CDD)
- July 25, 2022
- Posted by: FCS Compliance
- Category: News
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This latest in the series of webinars conducted by FCS Compliance for Rightmove members once again attracted hundreds of agents keen to learn more about Customer Due Diligence and the importance of conducting it properly in order to meet the standards expected by the regulator.
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Ask The Expert: UK Art Market – Update on Sanctions and Bans
- July 10, 2022
- Posted by: FCS Compliance
- Category: Blog, News
Ask The Expert: UK Art Market – Update on Sanctions and BansPaula Trommel – Senior AML Consultant, FCS Compliance Art Division UK Art Market: Update on Sanctions and Bans In response to the Russian invasion of Ukraine, a variety of international sanctions have been imposed, which affect the art market. The scope of the sanctions
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Ask The Expert: The importance of registering with HMRC
- July 10, 2022
- Posted by: FCS Compliance
- Category: Blog
Ask The Expert: The importance of registering with HMRCMalcolm Driscoll – Lead AML Consultant, FCS Compliance The importance of registering with HMRC One of the most common fines issued by HMRC for breach of anti-money laundering legislation is for non-registration. Businesses that need to be AML compliant to trade, must register with HMRC, it’s that
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Meet Jonathan Evans – Senior AML Consultant,FCS Compliance
- July 10, 2022
- Posted by: FCS Compliance
- Category: Blog
Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Jonathan who, previous to FCS Compliance, was a detective for the police and became part of a team investigating corruption within the police service. I’m here today with Jonathan Evans, Senior AML Consultant at FCS
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Rightmove hosts FCS Compliance webinar to help agents master Customer Due Diligence (CDD) that meets with HMRC approval
- July 7, 2022
- Posted by: FCS Compliance
- Category: News
Getting Customer Due Diligence (CDD) right is a key part of the legal AML requirements facing sales and letting agents working across the UK. On Tuesday 19 July, Rightmove members can tune into the next AML webinar from FCS Compliance to learn more about CDD and what HMRC expects when it comes to doing it properly.
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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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“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.
