About
FCS Compliance is an award-winning provider of Anti-Money Laundering (AML) compliance services in the UK, uniquely offering a comprehensive range of practical solutions to cater for every AML requirement of a regulated business, including those of an estate agent. Their expert team of AML specialists and their unparalleled experience sets them apart in the marketplace and consequently, they are chosen by leading industry associations and organisations across the country that demand the very highest standards.
Services
Non-compliance risks serious damage to you and your business, both financially and reputationally, and operational restrictions can be devastating. FCS offers practical AML solutions that de-risk businesses and deliver absolute certainty when it comes to AML compliance.
Services include:
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- AML Audits*
- Written Policies and Procedures*
- Firm-Wide Risk-Assessments*
- CPD-Certified Training Courses* – Foundation Level, Advanced Level, Specialist MLRO Course, Top-Up Sessions
- Customer Due Diligence Services – from UK individuals to overseas trusts
- Consultancy Services – eg. HMRC inspection support, Suspicious Activity Reports (SARs)
*Legal Requirements
To help ease the burden of AML compliance and ensure all your legal obligations are met, the expert team at FCS Compliance will work alongside you to help ensure you and your business are protected and AML compliant. Whatever your AML requirement, they can help.
The Team
Their highly-skilled and respected team are experts in financial investigation – many 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 legal sector, financial services, art market and within regulatory authorities. Their collective wealth of experience means they not only understand the complexities of AML legislation but critically, the measures needed to deliver absolute certainty and protection for you and your business.
Enquiries
Georgie Tarry
Account Manager
T: 0330 043 2682
E: [email protected]
W: www.fcscompliance.co.uk