AML essentials
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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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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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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 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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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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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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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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‘Practical AML Compliance for Auctioneers’ – industry webinar: 5pm 1 March
- February 19, 2021
- Posted by: FCS Compliance
- Category: News
A concentrated hour of expert guidance & practical information to help auctioneers ensure AML compliance before the government deadline.
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