anti-money laundering
-
FCS Compliance sponsors LAPADA Conference 2021
- September 23, 2021
- Posted by: FCS Compliance
- Category: News
No Comments
FCS Compliance is to sponsor the 2021 LAPADA Conference which takes place at 10-11 Carlton House Terrace in London on Tuesday 12 October.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
