WHO WE ARE

FCS 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, letting agencies, art market participants, law firms, auctioneers and other high-value dealers. We are chosen by organisations large and small across the UK as well as leading industry associations - all of whom demand the very highest standards, including NAEA Propertymark, Rightmove, LonRes, The Barbon Group, Essential Information Group and many others. We are an Approved Service Provider for the Society of London Art Dealers (SLAD) and LAPADA, a member of PAIAM and have won multiple industry awards for our services.

HOW WE CAN HELP

We 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 the provision of written AML Policies and Procedures, AML Risk Assessments, AML Audits, a wide range of CPD-certified AML Training courses, 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 PEOPLE

Our highly-skilled and respected team are experts in financial investigation. Many consultants have rich law-enforcement backgrounds as well as years of experience working alongside government and regulatory bodies, including HMRC and the NCA. Others bring expertise from long careers in the legal field. This level of AML expertise combined with the intricate knowledge of the regulated sectors we serve, sets the FCS team apart. We not only understand the complexities of AML legislation and how they impact professionals day to day, but critically, can offer practical solutions and guidance on the measures needed to derisk businesses and keep them protected. 

FCS Compliance

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FCS Compliance

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