aml
-
“Let’s discuss Anti-Money Laundering’. Rightmove hosts live Q&A with FCS on 15 June
- June 10, 2021
- Posted by: FCS Compliance
- Category: News
No Comments
Rightmove is to host a live Q&A webinar with FCS Managing Director and AML expert, Jerry Walters, at 10am on Tuesday 15 June.
-
“Best “training” I’ve seen. I actually watched it twice!” Industry reaction to recent FCS webinar on Rightmove Hub.
- May 21, 2021
- Posted by: FCS Compliance
- Category: News
The latest webinar conducted by FCS MD, Jerry Walters, on the Rightmove Hub has been comprehensively applauded by attendees with many reporting on the impressive level of expertise and practicality of the session. The session, entitled ‘Identifying the Beneficial Owner of Companies and Trusts’, went live on Tuesday 18 May. Listen again “I thought it
-
‘Practical AML Compliance for Auctioneers’ webinar – watch again
- March 11, 2021
- Posted by: FCS Compliance
- Category: News
Over a hundred industry professionals attended the live session of the recently held webinar ‘Practical AML Compliance for Auctioneers’ hosted by Snoofa and FCS Compliance.
-
‘Practical AML Compliance for Auctioneers’ – industry webinar: 5pm 1 March
- February 19, 2021
- Posted by: FCS Compliance
- Category: News
A concentrated hour of expert guidance & practical information to help auctioneers ensure AML compliance before the government deadline.
-
FCS Compliance partners with tenant referencing and lettings insurance company HomeLet
- February 11, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance today announced a new partnership with the UK’s largest tenant referencing and lettings insurance company, HomeLet, to bring anti-money laundering (AML) services to their clients.
-
FCS Compliance announces partnership with Snoofa, specialist software provider for auctioneers and art market participants
- January 28, 2021
- Posted by: FCS Compliance
- Category: News
Anti-money laundering (AML) experts, FCS Compliance today announced a new partnership with Snoofa, bespoke software providers for auction houses, high value dealers and art market participants.
-
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
-
Government publishes its 2020 National Risk Assessment of money laundering and terrorist financing
- December 18, 2020
- Posted by: FCS Compliance
- Category: News
On 17 December 2020, the UK Government published its National Risk Assessment (NRA) of money laundering and terrorist financing. The last report was published in 2017. Here are some key findings to note: Money laundering risk scores increase: for property, the risk score is increased from ‘Medium’ to ‘High‘ for estate agencies, the score moves
-
Rightmove to host two further FCS Compliance webinars: filing SARs (15 Dec) and undertaking effective CDD (19 Jan)
- December 10, 2020
- Posted by: FCS Compliance
- Category: News
Criminals continue to be drawn to the real estate market as a conduit for hiding their illicit funds and now, perhaps more than ever, estate agents are having to be particularly vigilant.
-
Jerry Walters joins the speaker line-up at the Residential Conveyancing Conference (25 November)
- November 12, 2020
- Posted by: FCS Compliance
- Category: News
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.
