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

What I didn’t say at Accountex

My answers to some frequently asked questions relating to electronic ID checks, AML compliance software and CDD on directors of client companies

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!

We have not filed any SARs

Will we get criticised by our Money Laundering supervisors if we have not made any Suspicious Activity Reports?

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