Financial Crime Services Ltd

Financial Crime Services Ltd FCS Compliance is a leading UK provider of AML compliance, training and consultancy to the regulated sector specialising in the real estate and legal sector

FCS Ltd provide professional financial crime services including investigation, consultancy and anti-money laundering training to the regulated sector.

01/10/2018

Another 3 days in Central London this week at Allsop LLP the UK’s largest property auctioneers and rolling out the new Advanced AML course for Propertymark NAEA on Thursday. Contact FCS Ltd today to see how we can make your firm AML compliant

16/08/2018

Delighted to announce that the company has been engaged to provide AML training, consultancy and compliance services to Allsop LLP the largest UK real estate auction house.

14/06/2018

Back to Central London for a meeting with Propertymark to hopefully agree a new ML course specifically for MLRO’s which should mean a busy couple of months ahead...

Address

Barry
SW113RA

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

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