AML risk
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Suspicious Activity Reports and Why They Are Important
- February 1, 2023
- Posted by: FCS Compliance
- Category: Blog, News
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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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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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Higher-Risk Countries
- April 8, 2021
- Posted by: FCS Compliance
- Category: News
A list of these higher-risk jurisdictions has been set out by the UK by way of Schedule 3ZA.
