Art Market Participants
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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
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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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Art Market Event Dates for the Diary: September – December 2022
- July 12, 2022
- Posted by: FCS Compliance
- Category: Blog
Art Market Event Dates for the Diary: September – December 2022Provided by: Rena Neville – Lead AML Consultant, FCS Compliance Art Division and Paula Trommel – Senior AML Consultant, FCS Compliance Art Division There are so many wonderful initiatives and events that it would be impossible to add them all, but here are just a
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Ask The Expert: UK Art Market – BAMF Updates AML Guidance
- July 12, 2022
- Posted by: FCS Compliance
- Category: Blog, News
Ask The Expert: UK Art Market - BAMF Updates AML Guidance (approved by Her Majesty’s Treasury)Rena Neville – Lead AML Consultant, FCS Compliance Art DivisionPaula Trommel – Senior AML Consultant, FCS Compliance Art Division UK Art Market - BAMF Updates AML Guidance (approved by Her Majesty’s Treasury) On 30 June 2022, the British Art Market -
‘HMRC INTERVENTIONS AND SANCTIONS’ WEBINAR FOR THE ART MARKET – WATCH AGAIN
- June 28, 2022
- Posted by: FCS Compliance
- Category: News
On Monday 27 June, leading experts from the newly formed Art Division at FCS Compliance held an important webinar for regulated art businesses to share practical advice on what to expect from an HMRC audit and how to prepare. Missed the webinar? Watch it back now…
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‘HMRC Interventions and Sanctions’ (5pm 27 June) – webinar gets art market HRMC-ready for the summer season
- June 9, 2022
- Posted by: FCS Compliance
- Category: News
On Monday 27 June, leading experts from the newly formed Art Division at FCS Compliance will hold an important webinar for regulated art businesses to share practical advice on what to expect from an HMRC audit and how to prepare.
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Sotheby’s former Global Compliance Director creates one-stop-shop AML art division with FCS Compliance
- June 8, 2022
- Posted by: FCS Compliance
- Category: News
Sotheby’s former Global Compliance Director and Founder of Corinth Consulting, Rena Neville is partnering with FCS Compliance to create a one-stop-shop service for art market businesses subject to the UK’s anti-money laundering legislation.
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Ask The Expert: The role of reliance in Anti-Money Laundering (AML)
- January 28, 2022
- Posted by: FCS Compliance
- Category: Blog
AML compliance is simple – if you need to be compliant to trade, then you must have the correct procedures in place. But there are areas within the legislation which on the surface feel less clear cut and for many, reliance is one of them.
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Interview: Meet Malcolm Driscoll, Lead AML Consultant at FCS
- January 28, 2022
- Posted by: FCS Compliance
- Category: Blog
Find out more about the AML experts at FCS. This issue, we introduce you to Malcolm Driscoll, Lead AML Consultant, who joined FCS Compliance after many years in the Police Service investigating serious and complex financial crime.
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FCS Compliance sponsors LAPADA Conference 2021
- September 23, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance is to sponsor the 2021 LAPADA Conference which takes place at 10-11 Carlton House Terrace in London on Tuesday 12 October.
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Jerry Walters of FCS Compliance becomes member of PAIAM (Professional Advisors to the International Art Market)
- May 5, 2021
- Posted by: FCS Compliance
- Category: News
Jerry Walters, Managing Director of anti-money laundering (AML) specialists FCS Compliance, has been approved by the Board to become a member of PAIAM, Professional Advisors to the international Art Market.
