FCS Compliance
Financial Services - N/A, N/A, UK
FCS Compliance Employees
FCS Compliance Senior Management
FCS Compliance Details
WHO WE AREFCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money Laundering Regulations (MLR) - including estate agencies, art market participants, law firms, property auctioneers and other high-value dealers. Our services are used by organisations large and small across the UK as well as leading industry associations - all of whom demand the very highest standards. We are the appointed financial crime trainer for NAEA Propertymark and an Approved Service Provider for LAPADA.HOW WE CAN HELPWe offer a comprehensive suite of practical solutions to ease the burden of AML compliance on regulated businesses and help them meet their legal obligations. Our services include Compliance Health Checks, the provision of written Policies and Procedures, Risk Assessments and CPD-certified Training courses, as well as support through HMRC inspections and fully-outsourced Customer Due Diligence (CDD) services. We will work alongside you to alleviate anxiety, free up your time, promote best practice and help ensure your firm is compliant.OUR PEOPLEHeaded by Jerry Walters, our highly-skilled and respected team are experts in financial investigation – each with a law-enforcement background across a number of police forces including City of London, Metropolitan, Thames Valley and South Wales as well as the NCA and financial services industry. Our collective wealth of experience, totalling over 170 years, means we not only understand the complexities of AML legislation, but critically, the measures needed to deliver absolute certainty and protection for you and your business.
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