Malcolm Driscoll
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FCS Compliance launches art division with Sotheby’s former Global Compliance Director
- June 14, 2022
- Posted by: FCS Compliance
- Category: Press
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LonRes-owned compliance firm FCS has set up an art division, teaming up with Sotheby’s former Global Compliance Director to create a “one-stop-shop service for art market businesses subject to the UK’s anti-money laundering legislation.”
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News in brief: New anti-money laundering unit
- June 14, 2022
- Posted by: FCS Compliance
- Category: Press
Sotheby’s former global compliance director Rena Neville has launched a new anti-money laundering division within a property advisory firm.
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Under Scrutiny
- May 27, 2022
- Posted by: FCS Compliance
- Category: Press
The need to ensure that anti-money laundering checks are carried out to the letter has never been greater. Richard Reed of The Negotiator consults some experts in the field.
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“Good sound advice, plainly spoken.” AML questions come in thick and fast from agents on the latest webinar on Rightmove.
- May 10, 2022
- Posted by: FCS Compliance
- Category: News
Close to 700 agents across the UK registered to attend the latest FCS webinar hosted on the Rightmove Hub on Wednesday 4th May.
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“It was a real eye opener.” Agents tune in to learn more about being a MLRO in the latest webinar on the Rightmove Hub
- February 23, 2022
- Posted by: FCS Compliance
- Category: News
Our latest AML webinar held live on the Rightmove Hub on 16 February once again saw a high attendance, attracting a wide range of agents from across the UK.
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Interview: Meet Malcolm Driscoll, Lead AML Consultant at FCS
- January 28, 2022
- Posted by: FCS Compliance
- Category: Blog
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.
