Libby Walklett head in hand photo

What’s the worst that can happen?

I’m often asked, “What’s the worst that can happen if my firm does not comply with the money laundering regulations?” But instead let’s focus on fixing the problem – starting is the hardest part!

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.

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!

Practitioners under pressure

Are firms’ AML systems adequate, and what exactly are the downside risks if your AML documentation does not meet the required standards?

David Winch MLRO support services ltd

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