Providing a 3 hour training session for persons employed in real estate who require an understanding and working knowledge of the primary and secondary legislation concerning money laundering which will include current amendments to the legislation that will impact on estate agents. The course includes the use of actual cases to highlight the issues covered: and offers practical and relevant guidance in terms of AML for the real estate sector. The company is currently providing in-house CPD certified Anti-Money Laundering training to a number of law firms as well as other professionals in the regulated sector such as estate agents and accountants.
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.
