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 – each with a law-enforcement background across a number of police forces including City of London, Metropolitan, Thames Valley and South Wales as well as the financial services industry. Our collective wealth of experience, totalling over 170 years, means 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.