Emma Herriman

Director at FCS Compliance - N/A, N/A, UK

Emma Herriman's Colleagues at FCS Compliance
Georgie Tarry

Senior Account Manager

Contact Georgie Tarry

Suzanne White

Anti-Money Laundering Consultant

Contact Suzanne White

Emma Herriman's Contact Details
HQ
N/A
Location
London,England,United Kingdom
Company
FCS Compliance
Emma Herriman's Company Details
FCS Compliance logo, FCS Compliance contact details

FCS Compliance

N/A, N/A, UK • 20 - 49 Employees
Financial Services

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.

Financial Services
Details about FCS Compliance
Frequently Asked Questions about Emma Herriman
Emma Herriman currently works for FCS Compliance.
Emma Herriman's role at FCS Compliance is Director.
Emma Herriman's email address is ***@fcscompliance.co.uk. To view Emma Herriman's full email address, please signup to ConnectPlex.
Emma Herriman works in the Financial Services industry.
Emma Herriman's colleagues at FCS Compliance are Georgie Tarry, Malcolm Driscoll, Jerry Walters, Suzanne White and others.
Emma Herriman's phone number is N/A
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