AML compliance
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Interview: Meet Malcolm Driscoll, Lead AML Consultant at FCS
- January 28, 2022
- Posted by: FCS Compliance
- Category: Blog
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Find out more about the AML experts at FCS. This issue, we introduce you to Malcolm Driscoll, Lead AML Consultant, who joined FCS Compliance after many years in the Police Service investigating serious and complex financial crime.
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FCS Compliance wins ‘Consultancy Training Specialist of the Year’ at Corporate LiveWire’s Global Awards 2021/2022
- January 18, 2022
- Posted by: FCS Compliance
- Category: News
We are proud to announce that FCS Compliance has been awarded ‘Consultancy Training Specialist of the Year’ in the Corporate LIveWire Global Awards 2021/2022.
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Rightmove to host new FCS webinar to support Money Laundering Reporting Officers (MLROs) – 16 Feb 2022
- January 6, 2022
- Posted by: FCS Compliance
- Category: News
When it comes to Anti Money Laundering (AML), the stakes are high and the potential consequences of non-compliance serious, so taking on the responsibilities of MLRO known as the ‘Money Laundering Reporting Officer’ can be a daunting prospect.
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“Brilliant. Thank you.” Our latest webinar on the Rightmove Hub attracts hundreds of agents keen to ensure AML compliance.
- December 2, 2021
- Posted by: FCS Compliance
- Category: News
Over 800 agents registered for yesterday’s webinar ‘Are you ready for a HMRC inspection’ held on the Rightmove hub – a reflection of the industry’s commitment to AML compliance and determination to meet the legal obligations set out by government.
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FCS Compliance wins Gold at The Negotiator Awards 2021
- November 29, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance is crowned ‘Supplier of the Year: Products & Services (Business)’ at The Negotiator Awards 2021
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Ask The Expert: The Pandora Papers – The importance of registering and renewing with HMRC
- October 28, 2021
- Posted by: FCS Compliance
- Category: Blog
The laundering of money through prime London property has hit the headlines again. The Pandora Papers is the latest in a line of reports that uncovers the extent to which property is being used to launder money across the country in general, but in prime London specifically.
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Rightmove adds new FCS webinar to schedule: ‘Are you ready for a HMRC inspection?’ (1 December 2021)
- October 27, 2021
- Posted by: FCS Compliance
- Category: News
With the Pandora Papers adding further pressure on the government to tighten defences against money launderers, Rightmove adds this timely AML webinar to its schedule: ‘Are you ready for a HMRC inspection?’
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Interview: Meet Jen Siwicki, Senior AML Consultant at FCS
- October 12, 2021
- Posted by: FCS Compliance
- Category: Blog
Find out more about the AML experts at FCS. In this interview, we introduce you to Jen whose background at the Serious Organised Crime Agency (now the National Crime Agency) and the City of London police means she knows what investigators are looking for when it comes to AML compliance.
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FCS Compliance is shortlisted for Supplier of the Year: Products & Services (Business) in The 2021 Negotiator Awards
- September 28, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance has been shortlisted in The 2021 Negotiator Awards for Supplier of the Year: Products & Services (Business).
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FCS Compliance sponsors LAPADA Conference 2021
- September 23, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance is to sponsor the 2021 LAPADA Conference which takes place at 10-11 Carlton House Terrace in London on Tuesday 12 October.
