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Monday 9am - 6pm Tuesday 9am - 6pm Wednesday 9am - 6pm Thursday 9am - 6pm Friday 9am - 6pm

FCS Compliance

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FCS Compliance

Leading provider of Anti-Money Laundering compliance, training & consultancy to various UK markets.

14/11/2024

🖼️✨ Join us as Rena Neville, Head of the Art Division at FCS Compliance, takes part in an insightful panel on the future of art market regulation hosted by Artlogic on Thursday 21 November 13:00 GMT!

Register for the free online conference by following the links in our bio.

This discussion, moderated by Simon Oldfield, will dive into the evolving landscape of Anti-Money Laundering ( ) and Know Your Customer ( ) practices, highlighting key insights for dealers, collectors, and legal professionals.

Discover the challenges and opportunities of building a more transparent ecosystem.

11/04/2024

On 28 March HMRC announced that 254 estate agency businesses had recently been fined over £1.6m in total, for failing to register or re-register with them for Anti-Money Laundering (AML).

“Registering with HMRC is one of the most basic requirements of the money Laundering Regulations (MLR). However, so many businesses fail to complete this simple obligation,” commented Malcolm Driscoll, Lead AML Consultant at FCS Compliance - as seen in the press.

If you need support or are concerned about your AML compliance, our dedicated and knowledgeable team at FCS Compliance are here to help.

Contact the team using the link below now:
https://eu1.hubs.ly/H08y7y80

01/02/2024

Have you booked yours?

Anti-money laundering (AML) training is a legal requirement, and is one of the most common factors that compliance officers look at during HMRC inspections.

Our February training dates for the property market are filling up fast - don't get caught out by HMRC. Click the link below and secure your place today.

https://eu1.hubs.ly/H07jBxt0

31/01/2024

Don't miss out on the newest webinar in partnership with British Institute of Interior Design happening tomorrow at 12pm (GMT).

'Anti-Money Laundering Compliance for Interior Designers' aims to help designers understand whether they must register with HMRC as an art market participant (AMP). Assisting clients with art transactions may oblige designers not only to register but to financial penalties for failing to register.

This webinar is free for BIID members. Click the link below to register and find out more.
https://eu1.hubs.ly/H07hG_C0

29/01/2024

Missed the event or want to see it again?

100s of Art Market Participants (AMPs) tuned in to the recent webinar, hosted by FCS Compliance – Art Division, on the topic of "Art & Antiques – AML in 2024 – What Changes to Expect to Money Laundering Regulations in the UK and US,".

This webinar featured insights from Rena Neville, Head of FCS Art Division, and Paula Trommel, Head Advisor, FCS Art Division, who led the discussion on the UK segment. They were joined by Irina Tarsis, Founder and Managing Director of the Center for Art Law, and Andrew C. Adams, Partner at Steptoe in New York, who provided valuable updates on the latest developments in the US market.

Learn more and access the recording now via the link below:
https://eu1.hubs.ly/H07crRy0

17/01/2024

Due to tremendous popularity for this webinar, another session has been added! If you were unable to secure a place for the 10am event, don't worry - there will now be another chance to attend at 12pm.

Tune in to hear from Malcolm Driscoll, Lead AML Consultant at FCS Compliance and one of the UK's leading property experts, and have your most pressing MLRO questions answered.

Don't miss your chance to register for this this highly anticipated webinar.

Click the link below to register. 🔗
https://eu1.hubs.ly/H073rw90

*This webinar will be free of charge for Rightmove members.

15/01/2024

Are Interior Designers bound by the same UK Anti-Money Laundering Regulation as art advisors, galleries, auctioneers?

Join us on 1st February 12pm-1pm (GMT) to find out.

FCS Compliance Art Division and the British Institute of Interior Designers (BIID) are presenting in partnership a new webinar specifically tailored to interior designers of all experience levels.

'Anti-Money Laundering Compliance for Interior Designers' aims to help designers understand whether they must register with HMRC as an art market participant (AMP). Assisting clients with art transactions may oblige designers not only to register but to financial penalties for failing to register.

This webinar is free for BIID members. Click the link below to register and find out more.

https://eu1.hubs.ly/H070pRY0

10/01/2024

On Thursday 25 January, 10:00am – 11:00am, we will be conducting our latest webinar on the Rightmove Hub entitled ‘Stay Ahead Of HMRC’s Money Laundering Crackdown’ to ensure Money Laundering Reporting Officers (MLROs) and Deputy MLROs are prepped and ready for 2024 – (Click here for more information: https://eu1.hubs.ly/H06XSjy0).

Ahead of this event, why not test your AML knowledge, with this special MLRO quiz? If you are responsible for anti-money laundering compliance for your businesses, then this quiz is for you – plus there’s even a chance to win a £100 Amazon voucher for taking part!*

Click the link below to see how you stack up:
https://eu1.hubs.ly/H06XWGF0

*Terms and conditions apply. One winner only.

08/01/2024

Art and Antiquities- AML in 2024: What Changes to Expect to Money Laundering Regulations in the UK and US, from anti-money laundering to sanctions enforcement. Join us on 18 January 2024 at 5:00 GMT (Noon EST) to find out to find out what’s in store.

Special guest Irina Tarsis, of the Art Law Center in NYC, will explore the landscape with AML specialists Rena Neville and Paula Trommel of FCS Compliance Art Division, and our second special guest, Andrew C. Adams, partner at Steptoe in Washington, DC. We will give practical guidance and answer your questions, with the goal of supporting your efforts to protect your business.

Click the link below to register now, or find out more: https://eu1.hubs.ly/H06SMrB0

22/12/2023

Season's Greetings from all of us at FCS Compliance 🌟

21/12/2023

Are you fully up-to-speed with your (Money Laundering Reporting Officer) MLRO duties?

Are you prepared for any potential scrutiny of your AML compliance?

In June this year Estate Agents dominated the list of businesses not complying with the Money Laundering Regulations, receiving a total of £3.2M in fines. In many cases these could have been avoidable financial penalties and damage to their reputation.

Tune in to hear from Malcolm Driscoll, Lead AML Consultant at FCS Compliance and one of the UK's leading property experts, and have your most pressing MLRO questions answered.

Click the link below to register and find out more 👇
https://eu1.hubs.ly/H06LWqY0

*This webinar will be free of charge for Rightmove members.

Address

37 Battersea Square
London
SW113RA

Opening Hours

Monday	9am - 6pm
Tuesday	9am - 6pm
Wednesday	9am - 6pm
Thursday	9am - 6pm
Friday	9am - 6pm

Telephone

+442079247979

Website

https://fcscompliance.co.uk/

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