Training

The firm provides CPD certified Anti-Money Laundering (AML) bespoke training packages for organisations in the regulated sector which are delivered “in-house”.

Consultancy

FCS Ltd provide practical assistance and guidance to a firm’s MLRO or FCO in relation to potential suspicious individual transactions and business relationships

Compliance

We offer a complete AML compliance service that includes drafting a written AML Policies & Procedures manual, undertaking an AML Risk Assessment and practical easy to use AML template forms.

financial crime services

Financial Crime Services Ltd is a leading UK provider of Anti-Money Laundering compliance, consultancy and CPD certified “in-house” training to regulated firms specialising in the legal, real estate and property auction sectors. The company ensures firms are fully compliant with the money laundering legislation, including providing a written Policies & Procedures manual, Risk Assessment and practical AML template forms. Consultancy services consist of bespoke personal guidance and advice in relation to individual transactions including ‘Suspicious Activity Reporting’.

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Do you have questions about how Financial Crime Services can help your company? Send us an email and we’ll get in touch shortly, or phone between 8:00 and 18:00 Monday to Friday — we would be delighted to have a no obligation discussion.

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Call Financial Crime Services today on 01446 704422