compliance
-
2024 AML Recap for the Art Market
- February 6, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
No Comments
In 2024, there was notable activity in the anti-money laundering (AML) and sanctions landscape for art market participants (AMPs) in the UK.
-
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
