property fraud
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FCS Compliance is ‘Highly Commended’ at The Negotiator Awards 2022
- November 28, 2022
- Posted by: FCS Compliance
- Category: News
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The FCS team is again recognised by the judges at The Negotiator Awards 2022 and is ‘Highly Commended’ in the busy ‘Supplier of the Year: Products & Services (Business)’ category.
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LonRes Acquires Leading Specialist AML Consultancy
- September 29, 2019
- Posted by: FCS Compliance
- Category: News
As part of its ongoing commitment to supporting property professionals, LonRes, the subscription-based business-to-business trading platform, has acquired FCS Compliance, formerly known as Financial Crime Services. The LonRes acquisition comes at a time when HMRC is targeting estate agents as part of a wider money laundering crackdown. In recent guidelines it made clear that they
