Founded in 2016 Financial Crime Services Ltd has quickly established itself as a leading UK provider of highly professional “in-house” CPD certified training, compliance and consultancy service in all aspects of anti-money laundering and financial crime to the regulated sector. The company specialises in providing services to the legal sector, estate agents and property auction houses.
The training is adapted to assist companies in ensuring compliance with both regulatory and criminal legislation namely the Proceeds of Crime Act 2002 and the Money Laundering, Terrorist Financing, Transfer of Funds (Information on the Payer) Act 2017. In addition to a large number of private clients, the company currently provides financial crime training and consultancy on behalf of Propertymark NAEA (National Association of Estate Agents), Lexcel accredited law firms across the whole of Wales and the South West and the UK’s largest residential auction property house.
The company is able to offer an unique advice and guidance directly to firms requiring assistance with individual transactions and business relationships, with the founder of the company having over twenty-five years law enforcement experience of financial crime in the City of London and offshore in the Channel Islands.