Are you a UK-based accountant, bookkeeper, tax adviser, insolvency practitioner or auditor (ASP: Accountancy Service Provider)? If so, are you aware of your legal obligations and responsibilities under the Money Laundering Regulations? And are you confident you would pass an inspection by your supervisory body or a visit from law enforcement/HMRC with flying colours?
To help you with your anti-money laundering compliance we have developed an easy-to-use, online support package. Currently used by 1,000s of accountants and bookkeepers across the UK, our package is also recommended by accountancy and bookkeeping professional and membership bodies – many of which offer members a discount to use it.