About Us

The MLRO Support Team - MLRO Support Ltd is managed by two qualified accountants - David Winch BCom FCA and Bob Edwards FCCA.

Both are MLRO's in their individual practices and each contributes specialist skills essential to the provision of the support service - they also have a first hand appreciation of the risks!

David Winch BCom FCA is the principal Director of Accounting Evidence Ltd - litigation support and forensic accountants. David has a wealth of practical experience dealing with litigation support, acting as key witnesses for both defence and prosecution teams involved in criminal investigations under the Theft Act, Companies Acts and Insolvency Acts as well as common law offences. David leads the team responding to your requests for a second opinion on the practical application of both the Money Laundering Regulations and the Proceeds of Crime Act. David is a longstanding member of his regional Institute of Chartered Accountants Fraud Panel.
David recently co-authored 'Money Laundering for Lawyers: the new requirements and their practical implications' published by Butterworths. He is a trainer and speaker on money laundering topics, and a regular contributor to professional publications. He is also a frequent contributor to the forums on Accounting Web.
If you need more information regarding David's activities as a forensic accountant please visit his web site at www.accountingevidence.com

Bob Edwards FCCA is a practising accountant who also owns and manages UKtaxworld, a company that specialises in the provision of web sites and electronic newsletters to UK tax professionals. (see www.uktaxworld.com).  Bob uses his internet skills and marketing experience to oversee the day to day administration of MLRO Support.