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  • Meet Paula Trommel – Senior AML Consultant, FCS Compliance, Art Division

    • January 4, 2023
    • Posted by: FCS Compliance
    • Category: Blog
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    Meet Paula

    Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Paula Trommel… I’m delighted to be joined today by Paula Trommel, Senior AML consultant for FCS Compliance’s new Art Division. Welcome! Hello, thank you for having me. I believe you’re in Milan at the moment?

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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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    LAPADA logo in lozenge

    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
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    Art Events

    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
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    Art News - July
    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
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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
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    FCS Compliance Art Division

    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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  • FCS becomes an AML approved service provider for LAPADA

    • May 6, 2020
    • Posted by: FCS Compliance
    • Category: News
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    LAPADA - ASP

    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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