AML Compliance and accountancy sub-contractors

A question we are often asked is, ‘Do sub-contract accountants and bookkeepers have to register themselves separately for AML purposes as accountancy service providers?’

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.

How I can fix your AML compliance

Speaking at Accountex North in Manchester I described how I could solve your AML problems in just one day

Accountex Manchester 2023

David Winch will be speaking at Accountex Manchester on Tuesday 19 September 2023 on dealing with the AML supervisory bodies and pitfalls to be avoided.

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?

Is it good to be the MLRO?

Are you the MLRO in an accountancy practice? We can help you get your AML compliance sorted – before a supervisor calls!

Money Laundering Regulations support services

A dangerous little form

There is a dangerous little online form used by one of the AML supervisory bodies for UK accountants. It looks innocuous but an error can have serious consequences!

David Winch MLRO support services ltd