anti-money laundering
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Suspicious Activity Reports and Why They Are Important
- February 1, 2023
- Posted by: FCS Compliance
- Category: Blog, News
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By Malcolm Driscoll, Lead AML Consultant, FCS Compliance Suspicious Activity Reports and Why They Are Important People are still getting it wrong. I was recently contacted by an estate agent wanting advice on how to deal with a client who was reluctant to supply proof of funds. The underlying question was whether this merited filing
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Meet Rachel Houston – AML Consultant, FCS Compliance
- January 4, 2023
- Posted by: FCS Compliance
- Category: Blog
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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Meet Suzanne White – Senior AML Consultant, FCS Compliance
- October 17, 2022
- Posted by: FCS Compliance
- Category: Blog
Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Suzanne White… Hello, today I’m with Suzanne White who is a senior AML consultant with FCS Compliance to learn a little more about her background and her role within FCS. Welcome! Hi there Alison! You’ve
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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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“Great speaker with immense knowledge.” Agents tune in to Rightmove for an update on Customer Due Diligence (CDD)
- July 25, 2022
- Posted by: FCS Compliance
- Category: News
This latest in the series of webinars conducted by FCS Compliance for Rightmove members once again attracted hundreds of agents keen to learn more about Customer Due Diligence and the importance of conducting it properly in order to meet the standards expected by the regulator.
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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
