anti-money laundering
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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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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
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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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.
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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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FCS Compliance takes to the virtual stage at ‘The National Property Law Conference’
- August 24, 2020
- Posted by: FCS Compliance
- Category: News
This autumn, MD of FCS Compliance, Jerry Walters, will share his expertise on why real estate is such an attraction for money launderers with delegates at The 19th National Property Law Conference, organised by The Law Society.
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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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Movers & Shapers: Follow the Sussexes plus the latest on money laundering
- January 17, 2020
- Posted by: FCS Compliance
- Category: Press
Dirty Money In The Laundromat, a movie about the Panama Papers, Meryl Streep plays a widow who investigates money laundering. She is astounded by the use of shell companies to hide the origin of funds. Jerry Walters, the head of the anti-money-laundering consultancy FCS Compliance, knows all about shell companies. His business, which was recently
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