PRIMARY SERVICES

Starting with a thorough Compliance Health Check, we make sure all the legal AML requirements are being met, Services include the provision of Policies and Procedures and a firm-wide Risk Assessment.

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TRAINING

CPD-certified training covering all aspects of Anti-Money Laundering. Conducted in-house or remotely, our specialist team ensure all relevant staff fully understand the law and can implement the correct procedures with confidence.

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CUSTOMER DUE DILIGENCE (CDD)

Comprehensive CDD that goes beyond Know Your Customer (KYC) to include client risk rating, source of funds, PEP and Financial sanctions checks. Available as PAYG or as a fully-outsourced solution.

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CONSULTANCY SERVICES

From support with HMRC inspections, to advising on Suspicious Activity Reporting, we provide expert compliance guidance and practical support when it is needed most.

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Financial Crime Services (FCS) is an established specialist in the provision of AML compliance, consultancy and training for businesses covered by the Money Laundering Regulations.

Our services are used across the UK by leading organisations and industry associations that demand the very highest standards.

SERVICES

PRIMARY SERVICES

Primary Services

Starting with a thorough Compliance Health Check, we make sure all the legal AML requirements are being met, Services include the provision of Policies and Procedures and a firm-wide Risk Assessment.

More >

TRAINING

Training

CPD-certified training covering all aspects of Anti-Money Laundering. Conducted in-house or remotely, our specialist team ensure all relevant staff fully understand the law and can implement the correct procedures with confidence.

More >

CUSTOMER DUE DILIGENCE (CDD)

Customer Due Diligence

Comprehensive CDD that goes beyond Know Your Customer (KYC) to include client risk rating, source of funds, PEP and Financial sanctions checks. Available as PAYG or as a fully-outsourced solution.

More >

CONSULTANCY SERVICES

Consultancy Services

From support with HMRC inspections, to advising on Suspicious Activity Reporting, we provide expert compliance guidance and practical support when it is needed most.

More >

IS YOUR BUSINESS COMPLIANT WITH THE LATEST MONEY LAUNDERING REGULATIONS?

HM Revenue and Customs is cracking down on businesses that breach the strict Money Laundering Regulations (AML) set out by government. For those who fail to meet the legal obligations, the risks are high.

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ENSURE YOUR BUSINESS IS MEETING ITS AML OBLIGATIONS

Request a Call back

Do you have a question about how Financial Crime Services can help your company?

Please get in touch by completing the form below or call us directly on 0330 043 2682 .

We look forward to hearing from you.

IS YOUR COMPANY AML COMPLIANT? CALL US TODAY ON 0330 043 2682