FCS Compliance

FCS Compliance is a United Kingdom AML consultancy that supports MLROs and the compliance functions of regulated organisations. The company is FCS Compliance Ltd, registered under number 09971538, with its office at Ship House, 35 Battersea Square, London SW11 3RA.

What it offers

Two services are named: AML support and MLRO support. The second is the more specific one. Under UK money laundering rules a regulated firm must appoint a Money Laundering Reporting Officer, and smaller firms often lack a person with the experience to hold the role or to cover for them during absence.

Market

The only stated jurisdiction is the United Kingdom. The company does not list sectors, regulators or client types, and does not give prices.

Who it may suit

Payment firms, e-money issuers, crypto businesses and other regulated companies in the UK that need extra AML capacity could use an outside specialist for policy work, reviews or day-to-day MLRO duties. Before engaging, it is sensible to ask whether the service is delivered as a fixed retainer or by the hour, who carries the formal MLRO responsibility, and how the work is documented for the supervisor.