FCS Compliance Ltd

FCS Compliance Ltd

FCS Compliance (FCS) is an established specialist in the provision of AML compliance, consultancy and training for businesses covered by the Money Laundering Regulations – including estate agencies, law firms, property auctioneers, Art Market Participants and high-value dealers. The AML services are used across the UK by leading organisations and industry associations that demand the very highest standards. The firm offers a comprehensive suite of practical solutions to ease the burden of AML compliance on regulated businesses and help them meet their legal obligations. The services include compliance health checks, the provision of written policies and procedures, risk assessments and training courses, as well as support through HMRC inspections and fully-outsourced customer due diligence (CDD) services. FCS work alongside regulated firms to alleviate anxiety, free up their time, promote best practice and help ensure a firm is compliant.

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CPD Courses & Workshops

Legal

Anti-Money Laundering for the Legal Profession

FCS Compliance Ltd

Providing a 3 hour practically based training session for persons employed in the UK legal sector wh...
Training Course
Legal

Anti-Money Laundering for the Legal Sector

FCS Compliance Ltd

Providing a 3 hour training session for persons employed in the UK regulated sector who require an u...
Training Course
Property

Anti-Money Laundering training for Real Estate

FCS Compliance Ltd

Providing an “in-House” training session to persons in the real estate sector in relation to Anti-Mo...
Training Course
Property

Anti-Money Laundering for Real Estate MLROs

FCS Compliance Ltd

4 hour Anti-Money Laundering training for Money Laundering Officers specifically working within the...
Webinar
Design

Anti-Money Laundering training for the Art Market

FCS Compliance Ltd

Virtual training session via Zoom to Art Market Participants in relation to Anti-Money Laundering. T...
Online Course
Finance

Art – Refresher & Government Updates AML Training

FCS Compliance Ltd

Art Market Participants (AMPs) attending the Refresher course must have previous experience of atten...
Training Course
Finance

Art – Specialist MLRO Level AML Training Course

FCS Compliance Ltd

An AML course dedicated to Art Market Participants (AMPs) that hold the role of Money Laundering Rep...
Training Course
Finance

Art – Foundation Level AML Training Course

FCS Compliance Ltd

It is a legal requirement for all relevant Art Market Participants to receive AML training and to st...
Training Course

CPD Subsectors

Insurance & Risk
Legal Services
Anti Money Laundering AML
Product Design
Estate Agents