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!
Supervisory body
We have not filed any SARs
Will we get criticised by our Money Laundering supervisors if we have not made any Suspicious Activity Reports?
Supporting MLROs in accountancy firms
Our menu of MLRO support services for MLROs in accountancy firms
The role of the MLRO in an accountancy firm
What is the MLRO’s role in an accountancy firm and what are his or her duties and responsibilities?
AML Compliance reviews – the 4 situations
Some straightforward DO’s and DON’T’s for MLROs in accountancy firms in relation to AML Compliance reviews
AML Compliance – the 6 fundamentals
AML Compliance for accountants – What are the bare minimum requirements?
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?
