customer due diligence
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Ask The Expert: The Pandora Papers – The importance of registering and renewing with HMRC
- October 28, 2021
- Posted by: FCS Compliance
- Category: Blog
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The laundering of money through prime London property has hit the headlines again. The Pandora Papers is the latest in a line of reports that uncovers the extent to which property is being used to launder money across the country in general, but in prime London specifically.
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Interview: Meet Jen Siwicki, Senior AML Consultant at FCS
- October 12, 2021
- Posted by: FCS Compliance
- Category: Blog
Find out more about the AML experts at FCS. In this interview, we introduce you to Jen whose background at the Serious Organised Crime Agency (now the National Crime Agency) and the City of London police means she knows what investigators are looking for when it comes to AML compliance.
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“Let’s discuss Anti-Money Laundering’. Rightmove hosts live Q&A with FCS on 15 June
- June 10, 2021
- Posted by: FCS Compliance
- Category: News
Rightmove is to host a live Q&A webinar with FCS Managing Director and AML expert, Jerry Walters, at 10am on Tuesday 15 June.
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‘Identifying the Beneficial Owners of Companies and Trusts’ – Rightmove hosts next FCS webinar on 18 May
- April 22, 2021
- Posted by: FCS Compliance
- Category: News
With Anti-Money Laundering remaining high on the agenda of agents across the UK, Rightmove is now taking registrations for the next FCS Compliance webinar on Tuesday 18 May at 10am.
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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.
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“One of the best ones yet” – agents respond to the latest FCS webinar
- January 19, 2021
- Posted by: FCS Compliance
- Category: News
Latest FCS Compliance webinar on Rightmove sees hundreds of agents tune in
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Registration opens for Rightmove webinar on CDD (19 Jan 2021)
- January 11, 2021
- Posted by: FCS Compliance
- Category: News
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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Rightmove to host two further FCS Compliance webinars: filing SARs (15 Dec) and undertaking effective CDD (19 Jan)
- December 10, 2020
- Posted by: FCS Compliance
- Category: News
Criminals continue to be drawn to the real estate market as a conduit for hiding their illicit funds and now, perhaps more than ever, estate agents are having to be particularly vigilant.
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Rightmove to host FCS Compliance Anti-Money Laundering (AML) webinar on 17 November
- November 5, 2020
- Posted by: FCS Compliance
- Category: News
Jerry Walters, Managing Director of FCS Compliance, will be presenting to Rightmove agent members via live webinar at 10am on 17 November.
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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.
