FCS Compliance
FCS Compliance provides compliance support focused on anti-money laundering (AML) consultancy. Their senior consultants are knowledgeable in financial crime matters and work closely with clients to address AML challenges.
- AML Audits
- AML Protect
- Risk Assessments
- Consultancy Services
- Policies and Procedures
- HMRC Inspection Support
- Customer Due Diligence (CDD)
- Anti-Money Laundering Training
- Suspicious Activity Reports (SAR) Consultancy
Locations
Competitors
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Company Details
FCS Compliance is operated by FCS Compliance Ltd and is a Active company incorporated on 26 January 2016 with the registered office located in London, Greater London. FCS Compliance Ltd was registered 9 years ago.
Status
Active
Size
Micro
Directors
6
Age
9 years old
Employees
2
Turnover
Unreported
Total Assets
£341.93K
Cash in Bank
Unreported
Total Liabilities
-£271.27K