money laundering
-
‘HMRC Interventions and Sanctions’ (5pm 27 June) – webinar gets art market HRMC-ready for the summer season
- June 9, 2022
- Posted by: FCS Compliance
- Category: News
No Comments
On Monday 27 June, leading experts from the newly formed Art Division at FCS Compliance will hold an important webinar for regulated art businesses to share practical advice on what to expect from an HMRC audit and how to prepare.
-
Sotheby’s former Global Compliance Director creates one-stop-shop AML art division with FCS Compliance
- June 8, 2022
- Posted by: FCS Compliance
- Category: News
Sotheby’s former Global Compliance Director and Founder of Corinth Consulting, Rena Neville is partnering with FCS Compliance to create a one-stop-shop service for art market businesses subject to the UK’s anti-money laundering legislation.
-
“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.
-
FCS Compliance partners with all-in-one lettings platform Rent4sure
- March 8, 2022
- Posted by: FCS Compliance
- Category: News
FCS Compliance has announced a new partnership with Rent4sure, the lettings software and systems specialist, to bring anti-money laundering (AML) services to their clients.
-
“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.
-
FCS Compliance wins ‘Consultancy Training Specialist of the Year’ at Corporate LiveWire’s Global Awards 2021/2022
- January 18, 2022
- Posted by: FCS Compliance
- Category: News
We are proud to announce that FCS Compliance has been awarded ‘Consultancy Training Specialist of the Year’ in the Corporate LIveWire Global Awards 2021/2022.
-
Rightmove to host new FCS webinar to support Money Laundering Reporting Officers (MLROs) – 16 Feb 2022
- January 6, 2022
- Posted by: FCS Compliance
- Category: News
When it comes to Anti Money Laundering (AML), the stakes are high and the potential consequences of non-compliance serious, so taking on the responsibilities of MLRO known as the ‘Money Laundering Reporting Officer’ can be a daunting prospect.
-
“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.
-
“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.
-
Money laundering is a growing risk for the property industry
- May 22, 2021
- Posted by: FCS Compliance
- Category: Press
Jerry Walters talks to Property Week about the level of confusion within the property sector when it comes to suspicious activity reports (SARs).
