- November 2, 2018
- Posted by: FinancialCrimeServices
- Category: News, Uncategorized
The Managing Director of FCS Ltd, Jerry WALTERS, has been invited to speak at Propertymark NAEA Annual 2019 conference in the City of London on the 14th February. Jerry will cover new developments in the world of AML such as the 5th EU AML Directive, the impact of the Criminal Finances Act 2017 and developments in the SAR regime.