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Free Property Webinar:

AML in Transition: Understanding the Latest Regulatory Risks and Expectations

Thurs 18th September |11am - 11:45am (BST)

About the Webinar

The UK’s latest National Risk Assessment and the government’s MLR consultation response signal important changes for AML-regulated businesses. This webinar will break down the key updates, explain what they mean in practice, and outline how to stay compliant as expectations evolve.  

Your host, Stephen Williamson, will talk you through: 

  • The key findings from the 2025 National Risk Assessment and what they mean for your business. 
  • The changes the UK government is planning to the Money Laundering Regulations. 
  • How the risk landscape is shifting and what sectors and activities are under greater scrutiny. 
  • What to expect from HMRC in light of the proposed reforms. 
  • Practical steps to align your AML policies and risk assessments with emerging expectations

As always, attendees will be invited to ask questions during the Q&A session and we will endeavour to answer as many of these as possible during the live event.

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Your Host

The collective wealth of experience at FCS means we not only understand the complexities of AML legislation, but critically, the measures needed to deliver absolute certainty and protection for you and your business.

Stephen Williamson, Lead AML Consultant at FCS Compliance

Stephen Williamson - MICA, Dip (AML)

Lead AML Consultant, Property Division

Stephen spent 17 years working in the banking industry, specialising in both property finance and managing fraud and anti-money laundering teams for a range of organisations, from tier 1 banks to electronic money institutions.

Stephen also has first-hand experience of the London property market, having spent many years both working for and running a property development firm. He is a member of the International Compliance Association (ICA), holding a Diploma in Anti-Money Laundering.

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Who we are

FCS Compliance

We are established specialists in the provision of Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money Laundering Regulations – including estate agencies, art market participants, law firms, property auctioneers and high-value dealers.

Our services are used by leading organisations, large and small, across the UK and major industry associations that demand the very highest standards.

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Our Services for the Property Market

FCS Compliance helps property professionals across the sector meet their legal AML obligations as set out by UK government. We're chosen by regulated businesses for the extensive expertise, experience and market knowledge offered by our team and for our comprehensive range of practical, cost-effective services designed to satisfy every legal AML requirement.

AML Training

FCS offer a range of CPD-certified courses for property professionals. Our live and interactive courses are delivered by our team of property experts. Regularly updated, our training teaches actionable strategies, not theory.

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AML Protect

Every year, HMRC fines property professionals solely for late registrations. AML Protect is a free service that reminds you, in advance, to renew your HMRC registration. It takes two minutes to register and could save you thousands of pounds.

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Policies & Procedures and Risk Assessments

Our expert team can deliver a comprehensive manual so your business is in order and you're ready for any unexpected HMRC submission request.

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