FCS Compliance

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...