suspicious activity reports
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Interview: Meet Jen Siwicki, Senior AML Consultant at FCS
- October 12, 2021
- Posted by: FCS Compliance
- Category: Blog
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Find out more about the AML experts at FCS. In this interview, we introduce you to Jen whose background at the Serious Organised Crime Agency (now the National Crime Agency) and the City of London police means she knows what investigators are looking for when it comes to AML compliance.
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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).
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Solicitors Regulation Authority reports of money laundering
- April 8, 2021
- Posted by: FCS Compliance
- Category: News
The Solicitors Regulation Authority (SRA) made 26 reports of suspected money laundering by solicitors to the National Crime Agency (NCA) last year.
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Luxury London homes still used to launder illicit funds, says report
- December 21, 2020
- Posted by: FCS Compliance
- Category: News
National Crime Agency steps up investigations into suspect funds flooding into UK. Luxury London homes are an “attractive method to launder illicit funds”, a government report has said as the National Crime Agency steps up its McMafi-style “dirty-money” investigations into suspect funds flooding into the country. Read the full article with comments from Jerry Walters,
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Rightmove to host two further FCS Compliance webinars: filing SARs (15 Dec) and undertaking effective CDD (19 Jan)
- December 10, 2020
- Posted by: FCS Compliance
- Category: News
Criminals continue to be drawn to the real estate market as a conduit for hiding their illicit funds and now, perhaps more than ever, estate agents are having to be particularly vigilant.
