Webinar Wrap-Up: New OFSI Sanctions Rules: What Letting Agents Need to Know April 16, 2025 Webinar Wrap-Up: Filing a SAR – A Practical Guide from the NCA April 15, 2025 The OFSI Changes: 9 Common Questions Letting Agents Ask March 26, 2025 Frequent Questions from AMPs about the Impending Supervision of the OFSI March 26, 2025 £2M in Fines for a Simple Mistake – How Are Businesses Still Getting This Wrong? March 20, 2025 Latest FATF Plenary Outcomes: Updates to the “Grey List” – February 2025 Update March 17, 2025 Webinar: New Sanctions Obligations from May for all AMPs March 7, 2025 Webinar: Latest HMRC Fines & New Financial Sanctions Obligations for Lettings March 4, 2025 The May 2025 Sanctions Deadline: What Letting Agents Must Do Now February 6, 2025 New Rules, New Risks: 5 Estate Agent Watchouts for 2025 February 6, 2025 2024 AML Recap for the Property Market February 6, 2025 4 critical takeaways from the recent OFSI updates that AMPs must be aware of February 6, 2025 5 AML Watchouts for AMPs in 2025 February 6, 2025 2024 AML Recap for the Art Market February 6, 2025 Sanctions Update: Free Webinar for AMPs February 6, 2025 Webinar: Latest HMRC Fines & New Financial Sanctions Obligations for Lettings February 6, 2025 Join the Webinar: Legislation, EPC’s & AML, three gifts the industry needs to prepare for November 20, 2024 Join us at ArtLogic’s Connect ’24 Event November 14, 2024 Is It Really HMRC Contacting You? How to Avoid Scammers October 23, 2024 Art Market Red Flags: Indictment of Russian TV Figures October 20, 2024 COMING SOON – Mock HMRC Inspections: Would your business be prepared if HMRC knocked? October 17, 2024 NCA Seizes £14m Property in Landmark AML Case October 17, 2024 What is Simplified Due Diligence and when is it appropriate? October 15, 2024 The free HMRC registration renewal tool: AML Protect September 24, 2024 Free Webinar for AMPs – AML Penalties and How to Avoid Them August 22, 2024 AMPs: Do You Accept Cash? July 9, 2024 Property Case Study – Proliferation Financing SAR July 8, 2024 Auction House Due Diligence: What AMPs need to know July 7, 2024 MEET PATRICE DOLOR – AML ANALYST, FCS COMPLIANCE July 6, 2024 2024 – The Year of Elections July 2, 2024 HMRC Updates: Who must Register as an Art Market Participant July 1, 2024 Commercial Property and the increased risk of Money Laundering June 21, 2024 Keeping the Shine on Super Prime – Enhanced Due Diligence: A Guide for Estate Agents in the UK June 6, 2024 “The entire training is 100% essential for being in a Real Estate Business.” May 23, 2024 Join the webinar: 10 Costly AML Mistakes and How to Avoid Them May 2, 2024 HMRC Lists Most Recent Penalties on AMPs April 23, 2024 Free Customer and Object Due Diligence Webinar for AMPs April 23, 2024 Meet Stephen Williamson – Senior AML Consultant, FCS Compliance April 22, 2024 Particular Art Market Vulnerabilities to Money Laundering April 22, 2024 Amber Alerts for Art Storage April 22, 2024 HMRC issue over £1.6m in fines to estate agents April 11, 2024 Economic Crime Levy Increased for Largest UK AMPs April 10, 2024 Latest Fines From HMRC Are Impacting EABs January 24, 2024 Update From The Financial Action Task Force (FATF) – October 2023 January 24, 2024 Latest Fines From HMRC Are Impacting AMPs January 24, 2024 Arrests made across the Northwest and London in an NCA investigation… January 24, 2024 Economic Crime and Corporate Transparency Act 2023 January 24, 2024 HMRC Attending More Art Fairs… January 24, 2024 The UK Strengthens Enforcement of Trade Sanctions: Art Market Update January 24, 2024 Are interior designers intermediaries and do they need to register as Art Market Participants? January 24, 2024 100s of AMPs tuned in to catch the live webinar January 18, 2024 Meet Hannah Evans – Office Manager, FCS Compliance – Art Division January 10, 2024 Meet Georgie Tarry – Account Director, FCS Compliance January 10, 2024 NEW webinar with BIID: Anti-Money Laundering Compliance for Interior Designers January 5, 2024 Property professionals: Take our MLRO quiz for a chance to win a £100 Amazon voucher January 2, 2024 Join the webinar: Stay Ahead of HMRC’s Money Laundering Crackdown December 14, 2023 Snoofa and FCS Compliance held an exclusive webinar for AMPs November 23, 2023 AML Regulation of the Art Market: A Moving Target – Join us on 10 November October 26, 2023 AMPs: Is the Ultimate Beneficial Owner information on Companies House reliable? October 23, 2023 Proliferation Financing for Designated Non-Financial Businesses – What This Means for the Property Market October 23, 2023 When is an Art Market Participant (AMP) relieved of conducting Customer Due Diligence? October 23, 2023 Property Market: Four possible new models for an AML supervision October 23, 2023 Are You Registered? The National Crime Agency Releases New SAR Portal October 23, 2023 Meet Helen Grindey – AML Consultant, FCS Compliance October 13, 2023 FCS Compliance shortlisted to win in The Negotiator Awards 2023 October 5, 2023 Art Market Participants (AMPs) tuned in to AML webinar to learn more about HMRC Interventions October 3, 2023 Rightmove: Are you ready for an HMRC inspection? Watch the webinar recording July 30, 2023 Property Market News: HMRC issues £3.2 million in money laundering penalties July 14, 2023 AMPs: What is ‘a linked transaction’? and Why should you care? July 14, 2023 AMPs: Economic Crime Levy July 14, 2023 Art Market News: HMRC’s latest fine list totals £3.2m July 14, 2023 AML Supervision Reform Webinar 13.07.23 July 13, 2023 Meet Leah Ryan – AML Consultant, FCS Compliance July 10, 2023 FCS experts answer AML questions in live Q&A webinar to help Rightmove agents prepare for HMRC inspections June 6, 2023 How important is it for AMPs to maintain appropriate AML records? April 25, 2023 Anti-Money Laundering Under The Spotlight April 25, 2023 AMPs: What are two persistent CDD Myths? April 25, 2023 Meet Chanditha Herath – AML Analyst, FCS Compliance April 13, 2023 FCS Supports ‘The Pituitary Foundation’ Charity March 28, 2023 Top 5 Most Frequently Asked Questions – Art Market February 1, 2023 Top 5 Most Frequently Asked Questions – Property Market February 1, 2023 HMRC Interventions: An Ounce of Prevention, is Worth a Pound of Cure February 1, 2023 Suspicious Activity Reports and Why They Are Important February 1, 2023 Meet Rachel Houston – AML Consultant, FCS Compliance January 4, 2023 Meet Paula Trommel – Senior AML Consultant, FCS Compliance, Art Division January 4, 2023 FCS and the National Crime Agency (NCA) come together in live webinar on Rightmove to advise agents on Suspicious Activity Reports (SARs) November 30, 2022 FCS Compliance is ‘Highly Commended’ at The Negotiator Awards 2022 November 28, 2022 FCS Compliance Art Division becomes Approved Service Provider for SLAD (The Society of London Art Dealers) November 1, 2022 FCS Compliance crowned ‘AML Compliance Company of the Year’ in Global Awards 2022/2023 (Corporate LiveWire) October 24, 2022 “Excellent as always!” FCS webinar brings clarity on the role of reliance in AML to Rightmove members October 19, 2022 Keeping your AML housekeeping up-to-date October 18, 2022 Understanding the intricacies of the updated art guidance on Anti-Money Laundering October 18, 2022 Meet Suzanne White – Senior AML Consultant, FCS Compliance October 17, 2022 Meet Rena Neville – Lead AML Consultant, FCS Compliance, Art Division October 17, 2022 LAPADA to host exclusive webinar with FCS Compliance on important changes to AML guidance October 4, 2022 FCS Compliance is shortlisted in The Negotiator Awards 2022 for the second time October 4, 2022 FCS Compliance announces the latest in its AML series of webinars with Rightmove October 4, 2022 FCS Compliance named ‘AML Compliance and Consultancy of the Year’ for the second year at SME Awards 2022 September 1, 2022 “Great speaker with immense knowledge.” Agents tune in to Rightmove for an update on Customer Due Diligence (CDD) July 25, 2022 Art Market Event Dates for the Diary: September – December 2022 July 12, 2022 Ask The Expert: UK Art Market – BAMF Updates AML Guidance July 12, 2022 Ask The Expert: UK Art Market – Update on Sanctions and Bans July 10, 2022 Ask The Expert: The importance of registering with HMRC July 10, 2022 Meet Jonathan Evans – Senior AML Consultant,FCS Compliance July 10, 2022 Rightmove hosts FCS Compliance webinar to help agents master Customer Due Diligence (CDD) that meets with HMRC approval July 7, 2022 ‘HMRC INTERVENTIONS AND SANCTIONS’ WEBINAR FOR THE ART MARKET – WATCH AGAIN June 28, 2022 ‘HMRC Interventions and Sanctions’ (5pm 27 June) – webinar gets art market HRMC-ready for the summer season June 9, 2022 Sotheby’s former Global Compliance Director creates one-stop-shop AML art division with FCS Compliance June 8, 2022 “Good sound advice, plainly spoken.” AML questions come in thick and fast from agents on the latest webinar on Rightmove. May 10, 2022 Meet Caroline Walters – Senior AML Consultant, FCS Compliance April 28, 2022 Ask The Expert: Jonathan Evans – Senior AML Consultant, FCS Compliance April 27, 2022 Rightmove webinar puts FCS Compliance in the hot seat – Wed 4 May April 6, 2022 FCS Compliance partners with all-in-one lettings platform Rent4sure March 8, 2022 FCS Founder, Jerry Walters, recounts his investigation of Giovanni di Stefano in new Sky Documentary. February 24, 2022 “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 Ask The Expert: The role of reliance in Anti-Money Laundering (AML) January 28, 2022 Interview: Meet Malcolm Driscoll, Lead AML Consultant at FCS January 28, 2022 FCS Compliance wins ‘Consultancy Training Specialist of the Year’ at Corporate LiveWire’s Global Awards 2021/2022 January 18, 2022 Rightmove to host new FCS webinar to support Money Laundering Reporting Officers (MLROs) – 16 Feb 2022 January 6, 2022 “Brilliant. Thank you.” Our latest webinar on the Rightmove Hub attracts hundreds of agents keen to ensure AML compliance. December 2, 2021 FCS Compliance wins Gold at The Negotiator Awards 2021 November 29, 2021 Ask The Expert: The Pandora Papers – The importance of registering and renewing with HMRC October 28, 2021 Rightmove adds new FCS webinar to schedule: ‘Are you ready for a HMRC inspection?’ (1 December 2021) October 27, 2021 Interview: Meet Jen Siwicki, Senior AML Consultant at FCS October 12, 2021 FCS Compliance is shortlisted for Supplier of the Year: Products & Services (Business) in The 2021 Negotiator Awards September 28, 2021 FCS Compliance sponsors LAPADA Conference 2021 September 23, 2021 FCS Compliance wins UK Enterprise Award for Best AML Compliance, Consultancy & Training Specialists, UK September 21, 2021 “Simply brilliant.” Agents get answers to their AML questions at our live Q&A on the Rightmove Hub. June 15, 2021 “Let’s discuss Anti-Money Laundering’. Rightmove hosts live Q&A with FCS on 15 June June 10, 2021 “Best “training” I’ve seen. I actually watched it twice!” Industry reaction to recent FCS webinar on Rightmove Hub. May 21, 2021 HMRC Anti-Money Laundering Deadline May 13, 2021 Jerry Walters of FCS Compliance becomes member of PAIAM (Professional Advisors to the International Art Market) May 5, 2021 ‘Identifying the Beneficial Owners of Companies and Trusts’ – Rightmove hosts next FCS webinar on 18 May April 22, 2021 Training Requirements April 14, 2021 HMRC Review April 12, 2021 Solicitors Regulation Authority reports of money laundering April 8, 2021 Higher-Risk Countries April 8, 2021 ‘Practical AML Compliance for Auctioneers’ webinar – watch again March 11, 2021 ‘Practical AML Compliance for Auctioneers’ – industry webinar: 5pm 1 March February 19, 2021 FCS Compliance partners with tenant referencing and lettings insurance company HomeLet February 11, 2021 FCS Compliance announces partnership with Snoofa, specialist software provider for auctioneers and art market participants January 28, 2021 “One of the best ones yet” – agents respond to the latest FCS webinar January 19, 2021 Money laundering legislation and the art world January 13, 2021 Registration opens for Rightmove webinar on CDD (19 Jan 2021) January 11, 2021 Government publishes its 2020 National Risk Assessment of money laundering and terrorist financing December 18, 2020 Rightmove to host two further FCS Compliance webinars: filing SARs (15 Dec) and undertaking effective CDD (19 Jan) December 10, 2020 Jerry Walters joins the speaker line-up at the Residential Conveyancing Conference (25 November) November 12, 2020 Rightmove to host FCS Compliance Anti-Money Laundering (AML) webinar on 17 November November 5, 2020 Let Alliance partners with FCS Compliance to deliver Anti-Money Laundering services November 4, 2020 COVID-19 and Undertaking Effective CDD September 24, 2020 FCS Compliance takes to the virtual stage at ‘The National Property Law Conference’ August 24, 2020 FCS becomes an AML approved service provider for LAPADA May 6, 2020 COVID-19: Notice to our Clients March 18, 2020 5th EU AML Directive Guidelines December 10, 2019 LonRes Acquires Leading Specialist AML Consultancy September 29, 2019 FCS exhibiting at the Law 2019 Conference in Cardiff August 14, 2019 FCS Compliance launches new AML Compliance Health check for Propertymark members August 14, 2019 FCS Compliance now offering full CDD service March 8, 2019 EU 5th AML Directive to be transposed into UK Legislation by January 2020 February 12, 2019 Managing Director of FCS Ltd to speak at Propertymark NAEA Annual 2019 conference November 2, 2018 5th EU AML Directive has now been approved and focuses on virtual currencies and Beneficial Ownership July 24, 2018 5th EU AML territories will have to make public the real owners of all their registered companies by the end of 2020 July 24, 2018 The Sanctions and AML Act receives Royal Assent July 24, 2018 Many UK agents not yet compliant with anti-money laundering rules, research suggests January 30, 2018 2018 updated AML handbook for law firms is now available through cpm21 January 30, 2018 The firm to continue providing AML services to legal firms on behalf of cpm21 January 30, 2018 FCS Compliance renews its contract for 2018 to provide AML training to National Association of Estate Agents November 23, 2017 Case study ‘The murderer, Queen’s Bank and South African corruption’ seminar at Bristol UWE November 23, 2017 FCS Compliance webinar on behalf of the ICA announced for the 21st November November 23, 2017 FCS Compliance launch exceeds all expectations September 16, 2017 The 2017 Money Laundering Regulations come into effect…. July 15, 2017 FCS Compliance publishes draft AML handbook for legal firms in conjunction with cpm21 July 15, 2017 FCS Compliance delivering AML training to National Association of Estate Agents June 10, 2017
