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  • Meet Caroline Walters – Senior AML Consultant, FCS Compliance

    • April 28, 2022
    • Posted by: FCS Compliance
    • Category: Blog
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    Caroline Interview

    Find out more about the AML experts at FCS. In this interview, we introduce you to Caroline who, previous to FCS Compliance, worked for Thames Valley Police for 13 years, investigating organised crime, anything from theft through to fraud.

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  • Registration opens for Rightmove webinar on CDD (19 Jan 2021)

    • January 11, 2021
    • Posted by: FCS Compliance
    • Category: News
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    Rightmove logo

    The next FCS Compliance webinar hosted by Rightmove looks at one of the critical aspects of adhering to the Money Laundering Regulations 2017: ‘Undertaking Effective Customer Due Diligence’.

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