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FCS Compliance Art Division

  • Free Webinar for AMPs – AML Penalties and How to Avoid Them

    • August 22, 2024
    • Posted by: FCS Compliance
    • Category: Art Market, Promotion
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      Free webinar for Art Market Participants: AML Penalties and How to Avoid Them  Brought to you by FCS Compliance, working in partnership with Borghese Associés, Paris. Join us on Wednesday 18 September – 5pm – 6pm (BST) About the webinar Are you an Art Market Participant (AMP) based in the UK or France and want to

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  • Meet Paula Trommel – Senior AML Consultant, FCS Compliance, Art Division

    • January 4, 2023
    • Posted by: FCS Compliance
    • Category: Blog
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    Meet Paula

    Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Paula Trommel… I’m delighted to be joined today by Paula Trommel, Senior AML consultant for FCS Compliance’s new Art Division. Welcome! Hello, thank you for having me. I believe you’re in Milan at the moment?

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  • FCS Compliance Art Division becomes Approved Service Provider for SLAD (The Society of London Art Dealers)

    • November 1, 2022
    • Posted by: FCS Compliance
    • Category: News
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    FCS Compliance Art Division has been endorsed as an Approved Service Provider for Anti-Money Laundering (AML) compliance by The Society of London Art Dealers (SLAD).

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  • Art Market Event Dates for the Diary: September – December 2022

    • July 12, 2022
    • Posted by: FCS Compliance
    • Category: Blog
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    Art Events

    Art Market Event Dates for the Diary: September – December 2022Provided by: Rena Neville – Lead AML Consultant, FCS Compliance Art Division and Paula Trommel – Senior AML Consultant, FCS Compliance Art Division There are so many wonderful initiatives and events that it would be impossible to add them all, but here are just a

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