ADVANCE NOTICE:
LONRES ACQUIRES LEADING AML COMPLIANCE SERVICES COMPANY, FINANCIAL CRIME SERVICES, TO SUPPORT SUBSCRIBERS' DUE DILIGENCE AND AML NEEDS
Following extensive background research and evaluation of potential service providers to the industry, LonRes has recently acquired leading Anti-Money Laundering (AML) compliance specialists, Financial Crime Services (FCS). An established specialist in the provision of AML compliance, consultancy and training for estate agents, FCS is headed by Jerry Walters. With over 25 years of experience within financial crime in law enforcement and the private sector, Jerry is a member of the International Compliance Association specialising in compliance, AML and Counter Terrorist Financing (CTF).
As a valued LonRes subscriber we wanted you to be the first to know that this September we will be launching a comprehensive range of new AML services designed to meet your compliance needs.
With widely-reported inspections by HMRC, and in talking to our subscribers, we know that this is an area of significant concern to businesses right now. At LonRes we want to ensure that our subscribers are fully supported in complying with the latest government legislation.
In acquiring FCS we are able to offer our subscribers a comprehensive suite of practical solutions to help meet their compliance obligations. From the provision of written policies and procedures, risk assessments and training courses, to support through HMRC inspections and fully-outsourced customer due diligence (CDD) services , we will help ensure your firm is compliant.