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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
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    Rightmove logo

    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
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    HMRC

    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.

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  • Rightmove adds new FCS webinar to schedule: ‘Are you ready for a HMRC inspection?’ (1 December 2021)

    • October 27, 2021
    • Posted by: FCS Compliance
    • Category: News
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    Rightmove logo

    With the Pandora Papers adding further pressure on the government to tighten defences against money launderers, Rightmove adds this timely AML webinar to its schedule: ‘Are you ready for a HMRC inspection?’

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  • “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
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    Rightmove logo

    Rightmove is to host a live Q&A webinar with FCS Managing Director and AML expert, Jerry Walters, at 10am on Tuesday 15 June.

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  • “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
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    Rightmove logo

    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

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  • ‘Practical AML Compliance for Auctioneers’ webinar – watch again

    • March 11, 2021
    • Posted by: FCS Compliance
    • Category: News
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    ‘Practical AML Compliance for Auctioneers’ - watch again

    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.

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  • ‘Practical AML Compliance for Auctioneers’ – industry webinar: 5pm 1 March

    • February 19, 2021
    • Posted by: FCS Compliance
    • Category: News
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    Practical AML Compliance for Auctioneers

    A concentrated hour of expert guidance & practical information to help auctioneers ensure AML compliance before the government deadline.

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  • FCS Compliance partners with tenant referencing and lettings insurance company HomeLet

    • February 11, 2021
    • Posted by: FCS Compliance
    • Category: News
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    HomeLet

    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.

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  • FCS Compliance announces partnership with Snoofa, specialist software provider for auctioneers and art market participants

    • January 28, 2021
    • Posted by: FCS Compliance
    • Category: News
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    Snoofa logo

    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.

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  • Money laundering legislation and the art world

    • January 13, 2021
    • Posted by: FCS Compliance
    • Category: Blog
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    Money Laundering Legislation and the art world

    The time for AMPs to put AML on the back burner has now passed

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