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, art market participants, law firms, property auctioneers and high-value dealers. Our services are used by leading organisations, large and small, across the UK and major industry associations that demand the very highest standards.

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 AML audits, 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 practices and help ensure your firm is compliant.