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The UK’s anti-money laundering (AML) landscape is undergoing a major transformation, and accountancy and bookkeeping professionals are squarely in the spotlight. With the Financial Conduct Authority (FCA) now designated as the AML supervisor for the sector, firms must prepare for rigorous, risk-weighted compliance regime. Why the FCA’s New Role MattersHistorically, AML supervision was fragmented across … Continue reading
Cutting out the jargon, as an ACSP in the UK, our job is to help Companies House make sure that the people running companies are real, and their business dealings are above board. We are what you might call a gatekeeper for corporate honesty. We are authorised to help clients register companies and verify their … Continue reading
Phoenix Debola 