AML legislation
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Meet Chanditha Herath – AML Analyst, FCS Compliance
- April 13, 2023
- Posted by: FCS Compliance
- Category: Blog
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Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Chanditha Herath… Today I’m joined by Chanditha Herath who I believe is about to celebrate his one-year anniversary as an AML Analyst at FCS Compliance. Welcome Chanditha and congratulations on the anniversary! Thank you! So
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HMRC Interventions: An Ounce of Prevention, is Worth a Pound of Cure
- February 1, 2023
- Posted by: FCS Compliance
- Category: Blog, News
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
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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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
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
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
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
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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LAPADA to host exclusive webinar with FCS Compliance on important changes to AML guidance
- October 4, 2022
- Posted by: FCS Compliance
- Category: News
On Wednesday 12 October, Rena Neville, Lead AML Consultant of the Art Division at FCS Compliance, will talk exclusively to LAPADA members about recent changes to AML government guidance and what they mean for those working in the industry.
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FCS Compliance announces the latest in its AML series of webinars with Rightmove
- October 4, 2022
- Posted by: FCS Compliance
- Category: News
FCS Compliance has announced the latest in its anti-money laundering (AML) series of webinars with Rightmove. The Role of Reliance in Anti-Money Laundering on Tuesday 18 October.
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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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