aml
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“Good sound advice, plainly spoken.” AML questions come in thick and fast from agents on the latest webinar on Rightmove.
- May 10, 2022
- Posted by: FCS Compliance
- Category: News
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Close to 700 agents across the UK registered to attend the latest FCS webinar hosted on the Rightmove Hub on Wednesday 4th May.
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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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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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Oligarchs Are Losing a Favourite Haven for Dirty Cash
- March 9, 2022
- Posted by: FCS Compliance
- Category: Press
As the rules tighten and funnelling dirty money through London real estate gets tougher, senior AML Consultant at FCS, Caroline Walters, talks to Carol Ryan of The Wall Street Journal about where the money launderers might look next.
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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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What is the Russian influence on London’s property market?
- March 5, 2022
- Posted by: FCS Compliance
- Category: Press
In the week that the billionaire Roman Abramovich has confirmed he is selling Chelsea Football Club and rumours circulate that his homes in Kensington and Chelsea are also on the market, estate agents have reported that Russian buyers and sellers across the capital are considering their options as the war in Ukraine escalates and sanctions start to bite.
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“It was a real eye opener.” Agents tune in to learn more about being a MLRO in the latest webinar on the Rightmove Hub
- February 23, 2022
- Posted by: FCS Compliance
- Category: News
Our latest AML webinar held live on the Rightmove Hub on 16 February once again saw a high attendance, attracting a wide range of agents from across the UK.
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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.
