WHO WE ARE
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 and high-value dealers. Our services are used across the UK by leading organisations and industry associations that demand the very highest standards.

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 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. We will work alongside you to alleviate anxiety, free up your time, promote best practice and help ensure your firm is compliant.

OUR PEOPLE
Headed by Jerry Walters, our highly-skilled and respected team are experts in financial investigation, with a wealth of experience totalling over 170 years. We not only understand the complexities of AML legislation, but critically, the measures needed to deliver absolute certainty and protection for you and your business. 

Product Summary

- Compliance Health Checks
- Written Policies & Procedures * (to comply with Regulation 19 of Money Laundering Regulations 2017)
- Firm-wide AML Risk Assessment * (to comply with Regulation 18 of Money Laundering Regulations 2017)
- CPD-certified Training * - Foundation Level for all relevant staff, Top-Up Sessions, and Advanced Level for Money Laundering Reporting Officers (MLROs)
- Customer Due Diligence (CDD) Services - from one-off checks to a fully-outsourced solution covering Individuals, UK Companies, and Overseas Trusts and Companies.
- HMRC Inspection Support
- Suspicious Activity Reports (SARs) Consultancy
- Onsite Audits

* legal requirements

Problems we solve for agents

HM Revenue & Customs is cracking down on businesses that breach the strict Money Laundering Regulations (MLR) set out by government. For those who fail to put the correct measures in place and cannot provide the legally-required documentation on demand (often at short notice), the risks are high. FCS Compliance offers practical AML solutions that de-risk your business and our specialist team will work with you to alleviate anxiety, free up your time and help ensure your firm is compliant. We are chosen by leading industry associations and firms across the UK who demand the highest standards.