AML Consultancy
-
FCS Compliance named ‘AML Compliance and Consultancy of the Year’ for the second year at SME Awards 2022
- September 1, 2022
- Posted by: FCS Compliance
- Category: News
No Comments
For the second year running FCS Compliance has been named ‘AML Compliance and Consultancy of the Year’ in the SME UK Enterprise Awards 2022. Now in its sixth year, this flagship awards programme from SME News recognises SMEs (small and medium- sized enterprises) of all sizes that are committed to improving business and a leader
-
“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
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.
-
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
-
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.
-
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.
-
“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.
- 1
- 2
