compliance checks
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2024 AML Recap for the Art Market
- February 6, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
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In 2024, there was notable activity in the anti-money laundering (AML) and sanctions landscape for art market participants (AMPs) in the UK.
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Meet Rena Neville – Lead AML Consultant, FCS Compliance, Art Division
- 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 Rena Neville… I’m here today with Rena Neville, who recently joined FCS as a Lead AML Consultant for the newly established FCS Compliance – Art Division. Can we start at the beginning how did it
