AML risk assessment
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Meet Helen Grindey – AML Consultant, FCS Compliance
- October 13, 2023
- Posted by: FCS Compliance
- Category: Art Market, Blog, Property Market
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In this interview, FCS PR Director, Alison Blease introduces you to FCS AML Consultant, Helen Grindey – AICA Cert (KYC/CDD). Today I am joined by Helen Grindey, an AML Consultant with FCS Compliance. Hello! I believe next month is your two-year anniversary of working for FCS. Congratulations! But let’s start at the beginning. What did
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Meet Chanditha Herath – AML Analyst, FCS Compliance
- April 13, 2023
- 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 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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Top 5 Most Frequently Asked Questions – Art Market
- February 1, 2023
- Posted by: FCS Compliance
- Category: Blog, News
By Rena Neville – Lead AML Consultant, FCS Compliance – Art Division Top 5 Most Frequently Asked Questions – Art Market Participants Anti-money laundering (AML) expert Rena Neville answers the top five most frequently asked questions put to FCS Compliance in 2022 for the art market: 1 Is an AMP obligated to comply with the
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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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Meet Rachel Houston – AML Consultant, FCS Compliance
- January 4, 2023
- 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 Rachel Houston… Today’s interview is with Rachel Houston, an AML consultant with FCS Compliance. Hi Rachel I’m really looking forward to our chat today and learning more about your background and your role within FCS.
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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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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.
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