Anti-Money Laundering 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.

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Anti-Money Laundering Training

A comprehensive bespoke training package for companies or organisations in all aspects of Anti- Money Laundering (AML).

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Anti-Money Laundering 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.

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Concerned about financial crime in your company? Call us today on 01446 704422