COVID-19: Notice to our Clients

The rapidly developing picture witnessed by everybody in the UK, in particular over the last couple of days, is undoubtedly of great concern to us all. However as we in the business community face these challenging times, I would like to take this opportunity to assure you that the team at FCS has acted swiftly and has implemented all the measures necessary to ensure we continue to provide the highest quality AML service levels with which we are associated.

All our comprehensive AML services remain available, with only face-to-face training affected by the situation. We are working on options to offer remote training to ensure that firms are still able to remain compliant with their legal obligations when it comes to this aspect of their business. Updates will be sent to you in due course.

Our focus remains ensuring our clients have complete confidence that the AML aspect of their business is in safe hands and that they can continue to rely on receiving the very highest level of professional support and guidance.

If we can assist in any way, the team are here ready to help you. Please do look after yourselves and stay safe.

With best wishes.

Jerry Walters
Managing Director

To get in touch with the FCS team, please contact

E: info@financialcrimeservices.com
T: 0330 043 2682