Why choose our AML Hotline
Direct access to experts
Think of us as part of your team, supporting your AML needs. Our AML experts are just a call away, for far less than it would cost to call a lawyer.
Anytime during work hours
We're working when you are. You can call or email our experts at any time during work hours 9am-6pm. If out of ours, we'll get back as soon as possible.
Discounts on FCS Services
Alongside 12 months' access to our AML experts, when you sign up for our AML Hotline, you can get discounts on all of our other compliance services.
Do you have urgent AML questions?
Our UK-leading AML specialists are on hand to answer your questions.
When confidence is crucial, the FCS Compliance Hotline provides direct access to real compliance experts by phone or email anytime between 9am-6pm, Monday to Friday.
How does it work?
For a one-off annual fee that costs less per day than your morning coffee, you can sign up for our AML Hotline. This gives you 12 months of access to call our number or send us an email whenever you need, and one of our AML experts will answer your quick questions there and then. For more complex enquiries, they will go away, research and come back to you with an answer, saving you time and allowing you to focus on your job.
Feedback about FCS Compliance
“Working with FCS Compliance has brought complete confidence to our operations. Their expertise, clarity, and proactive support ensure our compliance processes are robust and fully aligned with regulatory requirements.”
Talk to our team about our AML Hotline
Enquire about getting access to FCS Compliance's expert advice at any time during work hours.
Our Experts
Our highly-skilled and respected team are experts in financial investigation, many with a law enforcement background, as well as experience in the legal sector, financial services and regulatory authorities. Here are just a few of our team who may be answering your questions on our AML Hotline.
Stephen Williamson MICA, Dip (AML)
Lead AML Consultant
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.
Rena Neville
Head of FCS Compliance Art Division
Rena is a qualified lawyer and art market AML specialist. She enjoyed a 30-year career at Sotheby's becoming their first Global Compliance Director, having previously served as their European General Counsel and Global Head of Litigation. She benefits from a unique combination of art world and international legal experience. Leading the FCS Compliance Art Division, Rena assists many Art Market Practitioners providing them with the practical information and tools they need to ensure they and their firms are meeting the legal AML compliance obligations.
Caroline Walters AICA
Director of AML Quality Assurance
Caroline brings a wealth of experience from a distinguished career in law enforcement with Thames Valley Police, where she specialised in investigating serious and organised crime, including fraud, theft, and child protection. Since moving into the compliance field, she has held roles across both the UK public and private sectors, as well as offshore in the Channel Islands. For the past eight years, Caroline has focused on real estate compliance, developing deep expertise in regulatory standards and compliance strategies. She is a proud member of the International Compliance Association (ICA), underscoring her commitment to excellence in compliance and governance.
Jen Siwicki BA (HONS) MICA DIP. (AML) CERT. (KYC/CDD)
Senior AML Consultant
Jen has a strong background in financial crime enforcement, having served with both the National Crime Agency and the Economic Crime Directorate of the City of London Police. She specialised in the analysis and investigation of complex fraud and international money laundering cases involving both private individuals and businesses. In the last six years, Jen has developed extensive experience in the real estate compliance sector, applying her investigative expertise to regulatory and anti-financial crime frameworks. She is a member of the International Compliance Association (ICA) and holds a Diploma in Anti-Money Laundering (AML) as well as a Certificate in Know Your Customer (KYC) and Customer Due Diligence (CDD).
Talk to our team about our AML Hotline
Enquire about getting access to FCS Compliance's expert advice at any time during work hours.