20 years of MLR for accountants

20 years ago, on 1 March 2004, the Money Laundering Regulations 2003 came into force. Maybe we should celebrate the anniversary with a cake!
This article briefly highlights some key steps in the evolution of the MLR over 20 years.

The danger of an old FWRA

Every accountant knows that you would not rely on old tax books to advise your clients. But you should not rely on old AML compliance documents either.

What I said at Accountex Manchester 2023

David Winch spoke at Accountex Manchester on 19 September 2023 on the topic of AML Compliance. This article mentions the key points from that session.

AML Red Flags for accountants

Anti-money laundering training covers red flags, warning signs that money laundering may be occurring. But does the training get this right?

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