Leading AML provider secures ‘major investment’ from private equity backer

Anti-money laundering compliance in the luxury property sector has never been more important, with property brokers often on the front line of the battle against corrupt finance.

£266,793 penalty was levied for 'failures in having the correct policies, controls and procedures, conducting due diligence and timing of verification'.

FCS' range of compliance services will help 'free up agents to concentrate on what they do best', says the B2B trading platform and data provider...