aml
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Meet Rachel Houston – AML Consultant, FCS Compliance
- January 4, 2023
- 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 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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FCS and the National Crime Agency (NCA) come together in live webinar on Rightmove to advise agents on Suspicious Activity Reports (SARs)
- November 30, 2022
- Posted by: FCS Compliance
- Category: News
To help agents avoid fines and prosecution, and minimise delays when reporting suspicious activity, leading experts from FCS Compliance and the NCA will be sharing their top tips with attendees at a special Rightmove webinar on Thursday 26 January.
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FCS Compliance is ‘Highly Commended’ at The Negotiator Awards 2022
- November 28, 2022
- Posted by: FCS Compliance
- Category: News
The FCS team is again recognised by the judges at The Negotiator Awards 2022 and is ‘Highly Commended’ in the busy ‘Supplier of the Year: Products & Services (Business)’ category.
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FCS Compliance Art Division becomes Approved Service Provider for SLAD (The Society of London Art Dealers)
- November 1, 2022
- Posted by: FCS Compliance
- Category: News
FCS Compliance Art Division has been endorsed as an Approved Service Provider for Anti-Money Laundering (AML) compliance by The Society of London Art Dealers (SLAD).
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FCS Compliance crowned ‘AML Compliance Company of the Year’ in Global Awards 2022/2023 (Corporate LiveWire)
- October 24, 2022
- Posted by: FCS Compliance
- Category: News
FCS Compliance has been crowned winner of ‘AML Compliance Company of the Year’ in this year’s Global Awards 2022/2023 organised by Corporate LiveWire.
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“Excellent as always!” FCS webinar brings clarity on the role of reliance in AML to Rightmove members
- October 19, 2022
- Posted by: FCS Compliance
- Category: News
On Tuesday 18 October, Rightmove agents heard from Lead AML Consultant, Malcolm Driscoll, in the latest in the series of AML webinars. On this occasion, the oft-confused issue of Reliance was addressed head on with registrants learning about its important role in the AML process.
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LAPADA to host exclusive webinar with FCS Compliance on important changes to AML guidance
- October 4, 2022
- Posted by: FCS Compliance
- Category: News
On Wednesday 12 October, Rena Neville, Lead AML Consultant of the Art Division at FCS Compliance, will talk exclusively to LAPADA members about recent changes to AML government guidance and what they mean for those working in the industry.
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FCS Compliance announces the latest in its AML series of webinars with Rightmove
- October 4, 2022
- Posted by: FCS Compliance
- Category: News
FCS Compliance has announced the latest in its anti-money laundering (AML) series of webinars with Rightmove. The Role of Reliance in Anti-Money Laundering on Tuesday 18 October.
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Ask The Expert: UK Art Market – Update on Sanctions and Bans
- July 10, 2022
- Posted by: FCS Compliance
- Category: Blog, News
Ask The Expert: UK Art Market – Update on Sanctions and BansPaula Trommel – Senior AML Consultant, FCS Compliance Art Division UK Art Market: Update on Sanctions and Bans In response to the Russian invasion of Ukraine, a variety of international sanctions have been imposed, which affect the art market. The scope of the sanctions
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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
