aml
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Jerry Walters joins the speaker line-up at the Residential Conveyancing Conference (25 November)
- November 12, 2020
- Posted by: FCS Compliance
- Category: News
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On Wednesday 25 November, Jerry Walters, Managing Director of FCS Compliance, will present to attendees at the ‘Residential Conveyancing Conference’, providing an update on the latest anti-money laundering (AML) legislation and sharing some of the common pitfalls to avoid.
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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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Property offers ready shelter for criminal wealth
- November 5, 2020
- Posted by: FCS Compliance
- Category: Press
Some argue that a cultural shift needs to take place in the property industry, akin to that which has been occurring at financial institutions
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Let Alliance partners with FCS Compliance to deliver Anti-Money Laundering services
- November 4, 2020
- Posted by: FCS Compliance
- Category: News
FCS Compliance announced today, a partnership with letting services provider, Let Alliance, to bring anti-money laundering (AML) services to their clients.
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COVID-19 and Undertaking Effective CDD
- September 24, 2020
- Posted by: FCS Compliance
- Category: Blog
As the uncertainty surrounding the pandemic continues into the Autumn, the anti-money laundering measures, that property professionals should have implemented back in March, still remain in place.
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Estate agents must be aware of money laundering
- June 26, 2020
- Posted by: FCS Compliance
- Category: Press
Covid-19 restrictions make due diligence difficult in property sales and purchases. As the UK housing market slowly returns to normal, the risk of money laundering to real estate has not diminished. In fact, there is a strong argument that the sector is more susceptible to money laundering than ever before. As Covid-19 restrictions took hold,
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FCS becomes an AML approved service provider for LAPADA
- May 6, 2020
- Posted by: FCS Compliance
- Category: News
Anti-money laundering (AML) specialists FCS Compliance, has been appointed as an Approved Service Provider for LAPADA (Association of Art and Antiques Dealers), the UK’s largest association of professional art and antique dealers. The Fifth Money Laundering Directive which came into force on 10 January 2020 now applies to the art market. This means that anyone
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COVID-19: Notice to our Clients
- March 18, 2020
- Posted by: FCS Compliance
- Category: News
The rapidly developing picture witnessed by everybody in the UK, in particular over the last couple of days, is undoubtedly of great concern to us all. However as we in the business community face these challenging times, I would like to take this opportunity to assure you that the team at FCS has acted swiftly
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How do criminals use commercial property to launder money?
- January 27, 2020
- Posted by: FCS Compliance
- Category: Press
When it comes to money laundering, London and residential property take the lion’s share of headlines, but making dirty money clean is an activity that is widespread across the UK, with prosecutions associated with commercial property common. More than £90bn is estimated to be laundered through the UK each year. Research from Transparency International, the
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Are estate agents facing a property fraud epidemic?
- December 9, 2019
- Posted by: FCS Compliance
- Category: News
Recent figures from two leading government organisations suggest property crime is increasing. The Negotiator asks experts at the coal face to comment. Land Registry data shows that the level of property fraud – which is when criminal attempt to sell homes that don’t belong to them – has doubled over the past 10 years and
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