Never Face a Regulatory Decision Alone
Secure David Winch FCA as your personal compliance sounding board.
Gain instant access to monthly expert second opinions, a 20% discount on comprehensive AML audits, and practical, jargon-free regulatory intelligence, all designed to protect your practice and your professional licence.
Why subscribe?
1
Monthly Second Opinions
Every month, you are entitled to a free, fully confidential second opinion from David Winch FCA on one live reporting or compliance issue.
Whether you are wrestling with a complex Client Due Diligence (CDD) puzzle, debating whether a transaction triggers a Suspicious Activity Report (SAR) under POCA 2002, or trying to interpret the latest CCAB / AMLGAS guidelines, you can consult an expert forensic accountant. Instead of worrying in isolation.
Get an opinion from a senior peer who understands the aggressive stance of modern regulators.
2
20% Off Specialist Requirements
As a retained subscriber, you receive an automatic 20% discount on any other bespoke compliance services you require.
This includes independent AML Systems Audits to ensure your practice 'passes muster' before an official visit, the custom drafting of multi-director Policies & Procedures Manuals, firm-wide Risk Assessments, or specialised staff training sessions.
Whenever your firm needs hands-on support, you get immediate access to David’s expertise at a heavily reduced rate.
3
High-Signal AML Intelligence
Compliance regulations change rapidly, but you do not have time to read hundreds of pages of dry statutory updates.
Every month, David Winch FCA personally writes and delivers a topical AML newsfeed directly to your inbox. This is not generic, AI-generated legal regurgitation. It is highly practical, analytical commentary on real-world tribunal decisions, updated supervisory expectations (ICAEW, ACCA, HMRC, AAT, etc.), and tactical compliance shifts that directly affect your day-to-day practice and risk profile.
Meet David Winch FCA
David Winch is a Fellow of the Institute of Chartered Accountants in England and Wales (FCA) with decades of experience as a forensic accountant, expert witness, and AML compliance specialist.
He has assisted numerous professional practices and practitioners facing regulatory scrutiny or criminal investigations.
This subscription does not connect you to a call centre or an uncertified support desk; it gives you a direct line to David himself.
When a complex or sensitive compliance issue threatens your practice, you get the reassurance of a seasoned forensic expert who knows exactly how regulatory inspectors think and how the law is applied under the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2017.
Questions & Answers
