anti-money laundering
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“It was a real eye opener.” Agents tune in to learn more about being a MLRO in the latest webinar on the Rightmove Hub
- February 23, 2022
- Posted by: FCS Compliance
- Category: News
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Our latest AML webinar held live on the Rightmove Hub on 16 February once again saw a high attendance, attracting a wide range of agents from across the UK.
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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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FCS Compliance wins Gold at The Negotiator Awards 2021
- November 29, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance is crowned ‘Supplier of the Year: Products & Services (Business)’ at The Negotiator Awards 2021
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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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FCS Compliance wins UK Enterprise Award for Best AML Compliance, Consultancy & Training Specialists, UK
- September 21, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance has been awarded Best AML Compliance, Consultancy and Training Specialists, UK in the SME News UK Enterprise Awards 2021.
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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.
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Training Requirements
- April 14, 2021
- Posted by: FCS Compliance
- Category: Blog
One of the key features of the Money Laundering Regulations 2017 is the essential element of training in line with Regulation 24.
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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.
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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.
