FCS Compliance
A LonRes-owned company, FCS Compliance is an established specialist in the provision of AML compliance, consultancy and training for businesses covered by the Money Laundering Regulations – including estate agencies.
How FCS can help
How FCS can help
As experts in Anti-Money Laundering (AML) compliance, FCS offers a comprehensive suite of practical solutions for property professionals, easing the burden of compliance for regulated businesses and helping them to meet their legal obligations.
FCS works alongside businesses to alleviate anxiety, free up time, promote best practices and helping to ensure your firm is prepared, should HMRC come knocking.
AML service suite
Primary services
- AML Audits: In line with Regulation 21, FCS Compliance conduct independent audits to evaluate the adequacy of your AML policies, controls, and procedures. Our audits provide detailed findings and practical recommendations to ensure compliance.
- Policies & Procedures: Comply with Regulation 19 with expertly crafted manuals, keeping your business prepared for HMRC requests.
- Risk Assessments: FCS specialists draft firm-wide AML Risk Assessments to meet the requirements of Regulation 18, ensuring your company’s compliance.
Training
Experts at FCS Compliance offer comprehensive CPD-certified AML training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. These can be conducted both remotely (online) and onsite (in person).
Customer Due Diligence (CDD)
FCS Compliance can take on the onerous and often time-consuming tasks relating to Customer Due Diligence (CDD) on your behalf.
FCS set themselves apart by going far beyond the AML/Know Your Customer (KYC) checks, typically provided by online verification systems.
Consultancy
Senior Anti-Money Laundering (AML) consultants are experts in advising on financial crime matters. This includes but is not limited to: HMRC Inspection Support, HMRC Mock Inspections, Suspicious Activity Reporting and AML Audits.