Anti-money laundering compliance

Your accountancy practice is a ‘relevant person’ and, as such, you are obliged to comply with the Money Laundering Regulations. If you feel you might need help understanding the various requirements or demonstrating compliance, Compliance for Accountants can help. We recognise the challenges faced by accountants in SMPs and we are happy to explain what money laundering is and the importance of AML compliance, along with the detailed requirements of the Money Laundering Regulations.

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Of course, Compliance for Accountants can also provide AML training tailored to your firm’s circumstances, and we would be happy to support you (and your AML Compliance Officer) in your AML compliance reviews. We can also provide you with relevant documentation to guide your procedures and be there to answer any compliance questions you might have.

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Our experience in the area of anti-money laundering makes us well-placed to understand the expectations of your supervisory authority, be it a professional body or HMRC, and the solutions we provide may be tailored to the needs of firms and individuals who are accountants, tax advisers insolvency practitioners and/or trust or company service providers.

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Please contact us if you would like to know more.