AML risk assessment
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Meet Jonathan Evans – Senior AML Consultant,FCS Compliance
- July 10, 2022
- 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 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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FCS Compliance partners with all-in-one lettings platform Rent4sure
- March 8, 2022
- Posted by: FCS Compliance
- Category: News
FCS Compliance has announced a new partnership with Rent4sure, the lettings software and systems specialist, to bring anti-money laundering (AML) services to their clients.
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Ask The Expert: The role of reliance in Anti-Money Laundering (AML)
- January 28, 2022
- Posted by: FCS Compliance
- Category: Blog
AML compliance is simple – if you need to be compliant to trade, then you must have the correct procedures in place. But there are areas within the legislation which on the surface feel less clear cut and for many, reliance is one of them.
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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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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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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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Money laundering legislation and the art world
- January 13, 2021
- Posted by: FCS Compliance
- Category: Blog
The time for AMPs to put AML on the back burner has now passed
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Rightmove to host FCS Compliance Anti-Money Laundering (AML) webinar on 17 November
- November 5, 2020
- Posted by: FCS Compliance
- Category: News
Jerry Walters, Managing Director of FCS Compliance, will be presenting to Rightmove agent members via live webinar at 10am on 17 November.
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