FCS Compliance

⚠️ HMRC inspections don’t give much notice. Are you confident your records would stand up to scrutiny? Take our 2-minute HMRC #inspection readiness quiz for hashtag#property professionals and spot the gaps before they become a problem. 👉 eu1.hubs.ly/H0sjH980 #hmrc

🎨 Art Market AML update for 2026 New guidance, rising enforcement and evolving sanctions obligations mean Art Market Participants must stay ahead of compliance changes. Read the key takeaways from our latest webinar wrap-up 👇 eu1.hubs.ly/H0sjdf50

🚨 A new NAPSA report highlights major AML compliance failures among UK property sourcing agents. Many firms may be operating without proper supervision — risking fines and enforcement. Read what it means for your business 👇 eu1.hubs.ly/H0sh_Dz0

HMRC has expanded its guidance on High-Risk Jurisdictions for Art Market Participants. It’s no longer just about FATF lists, corruption risk & neighbouring countries now matter too. Read more 👇 eu1.hubs.ly/H0rL4NY0

When dirty money goes house-hunting, UK property professionals carry the risk. The Prince Group case shows how offshore structures & weak due diligence can funnel suspect funds into British property. AML risk isn’t theoretical. Read more 👇 eu1.hubs.ly/H0rL22X0

Regular AML training is a legal requirement for UK estate agents. Without it, businesses face HMRC fines and greater exposure to money laundering risks. Stay compliant and protect your firm. Book your training 👇 eu1.hubs.ly/H0qKDH90

Regular AML training is a legal requirement for UK art market participants. Without it, businesses face HMRC fines and greater exposure to money laundering risks. Stay compliant and protect your business. Book your training 👇 eu1.hubs.ly/H0qKZb60

Interior designers can be higher-risk profiles in art transactions. In this clip, we explain why their AMP status matters and how undisclosed commissions can create bribery risks. Stay ahead of AML changes. Sign up to our newsletter 👇 eu1.hubs.ly/H0qlkVs0

In case you missed it: AML isn’t just ticking boxes. It protects your business. Our latest article covers what real compliance looks like, how to spot red flags early and why a proactive approach matters. Catch up here 👇 eu1.hubs.ly/H0ql6Wk0

Wishing our clients, partners and wider network a Merry Christmas and a Happy New Year. We look forward to working with you in 2026 to help you stay compliant, confident & prepared for whatever the regulatory landscape brings next. Warm wishes from all of us at FCS Compliance.

When buyers use gifted funds, you must identify who is providing the money, confirm the source and check the connection makes sense. If something feels off, ask more questions. More CDD guidance: eu1.hubs.ly/H0qkdSj0

HMRC has launched a major sanctions case involving a blue-chip gallery and a George Condo work. The collector is not sanctioned, yet UK rules still apply because the transaction involved a party connected to Russia. Find out why it matters Article → eu1.hubs.ly/H0qfkWG0

2025 has reshaped AML risk for UK property professionals What you need to know: • Sanctions screening is becoming essential • MLR updates may change due-diligence duties • Enforcement cases show real consequences Read the full article → eu1.hubs.ly/H0qdXD60

🔍 Are you confident in your AML knowledge? Regular AML training isn’t just best practice — it’s a legal requirement. ✅ Practical, HMRC-ready advice ✅ Tailored to AMP's ✅ Delivered by real compliance professionals 📚 Book your training : 👉 eu1.hubs.ly/H0q6nlY0

HMRC’s 2025 guidance adds a new AML risk for art businesses: proliferation financing (PF). Dealers, galleries & auction houses etc must now factor PF into their risk assessments, alongside ML & TF. Stay compliant. Read the key updates 👉eu1.hubs.ly/H0pflP60 #AML #HMRC

AML compliance isn’t optional — it’s the law. HMRC penalties, reputational harm, even prosecution… estate agents can’t afford to take chances. Understand your risks and strengthen your defences. Read: eu1.hubs.ly/H0pflJn0

📚 Book your training now and take proactive steps to protect your business: 👉 lnkd.in/e5tz8aUM Regular #AML training isn’t just a best practice, it’s a legal requirement for UK #estateagency businesses. Without it, firms face serious fines from #HMRC .

Which of the countries below was NOT removed for the Financial Action Task Force (FATF) 'Grey List'? Find the answer to the question below, as well as the full 'Grey and Black List', read our latest article here: lnkd.in/eXxYqJbu

The 2025 National Risk Assessment puts property at the heart of the UK’s AML battle. In her latest article, Caroline Walters, Director of AML Compliance & Quality at FCS Compliance, explains what it means for estate agents – and how to prepare. 👉 eu1.hubs.ly/H0nrNdB0

When does “buying in shares” or exchanging art require Customer Due Diligence (CDD)? In her latest piece, Rena Neville, Head of FCS Compliance’s Art Division, explains the hidden AML risks art market participants mustn’t ignore. 📖 Read here 👉eu1.hubs.ly/H0nrN0s0