estate agents
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Interview: Meet Malcolm Driscoll, Lead AML Consultant at FCS
- January 28, 2022
- Posted by: FCS Compliance
- Category: Blog
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Find out more about the AML experts at FCS. This issue, we introduce you to Malcolm Driscoll, Lead AML Consultant, who joined FCS Compliance after many years in the Police Service investigating serious and complex financial crime.
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“Brilliant. Thank you.” Our latest webinar on the Rightmove Hub attracts hundreds of agents keen to ensure AML compliance.
- December 2, 2021
- Posted by: FCS Compliance
- Category: News
Over 800 agents registered for yesterday’s webinar ‘Are you ready for a HMRC inspection’ held on the Rightmove hub – a reflection of the industry’s commitment to AML compliance and determination to meet the legal obligations set out by government.
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FCS Compliance wins Gold at The Negotiator Awards 2021
- November 29, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance is crowned ‘Supplier of the Year: Products & Services (Business)’ at The Negotiator Awards 2021
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Rightmove adds new FCS webinar to schedule: ‘Are you ready for a HMRC inspection?’ (1 December 2021)
- October 27, 2021
- Posted by: FCS Compliance
- Category: News
With the Pandora Papers adding further pressure on the government to tighten defences against money launderers, Rightmove adds this timely AML webinar to its schedule: ‘Are you ready for a HMRC inspection?’
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FCS Compliance is shortlisted for Supplier of the Year: Products & Services (Business) in The 2021 Negotiator Awards
- September 28, 2021
- Posted by: FCS Compliance
- Category: News
FCS Compliance has been shortlisted in The 2021 Negotiator Awards for Supplier of the Year: Products & Services (Business).
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“Simply brilliant.” Agents get answers to their AML questions at our live Q&A on the Rightmove Hub.
- June 15, 2021
- Posted by: FCS Compliance
- Category: News
As news continues to filter through of more agents receiving formal requests from HMRC for proof of AML compliance documentation, it is perhaps no surprise that the latest Q&A session by FCS, held today on the Rightmove hub, attracted so many agents across the UK.
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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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“Best “training” I’ve seen. I actually watched it twice!” Industry reaction to recent FCS webinar on Rightmove Hub.
- May 21, 2021
- Posted by: FCS Compliance
- Category: News
The latest webinar conducted by FCS MD, Jerry Walters, on the Rightmove Hub has been comprehensively applauded by attendees with many reporting on the impressive level of expertise and practicality of the session. The session, entitled ‘Identifying the Beneficial Owner of Companies and Trusts’, went live on Tuesday 18 May. Listen again “I thought it
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Training Requirements
- April 14, 2021
- Posted by: FCS Compliance
- Category: Blog
One of the key features of the Money Laundering Regulations 2017 is the essential element of training in line with Regulation 24.
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HMRC Review
- April 12, 2021
- Posted by: FCS Compliance
- Category: News
On 17 March 2021, HMRC published its own AML Supervision annual assessment.
