money laundering regulations
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Training Requirements
- April 14, 2021
- Posted by: FCS Compliance
- Category: Blog
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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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Higher-Risk Countries
- April 8, 2021
- Posted by: FCS Compliance
- Category: News
A list of these higher-risk jurisdictions has been set out by the UK by way of Schedule 3ZA.
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‘Practical AML Compliance for Auctioneers’ – industry webinar: 5pm 1 March
- February 19, 2021
- Posted by: FCS Compliance
- Category: News
A concentrated hour of expert guidance & practical information to help auctioneers ensure AML compliance before the government deadline.
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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.
