AML responsibility cannot only sit with the person updating files or handling onboarding checks. The people who control the practice need to understand how AML risk affects the work being accepted, approve an approach that fits the firm, and keep enough evidence to show that oversight is real. This article explains what senior management AML […]
A firm-wide risk assessment and a client risk assessment are both part of anti-money laundering compliance, but they serve different purposes. The firm-wide risk assessment takes a practice-wide view, and it helps the firm understand where its money laundering, terrorist financing, and proliferation financing risks are likely to arise. The client risk assessment brings that […]
A firm-wide risk assessment (FWRA) should explain how an accountancy practice could be exposed to money laundering, terrorist financing, and proliferation financing. Under Regulation 18 of the Money Laundering Regulations, firms must keep an up-to-date assessment of their financial crime exposure and ensure it informs their AML procedures. If the assessment is generic or disconnected […]
Be first to hear when Evidentia is ready for small UK accountancy firms, with early-user benefits before the wider launch.
Early access benefits:
| ✓ | Exclusive discounted pricing before the public launch |
| ✓ | First access to the Evidentia AML review workspace |
| ✓ | Opportunity to help shape practical features for small firms |
| ✓ | Practical updates on CDD refresh, ongoing monitoring, and AML review records |
No spam. We’ll only send Evidentia launch updates, demo invitations, and practical AML review content.
FCA supervision will bring tougher scrutiny, clearer evidence expectations, and less room for messy AML files. This report explains what is changing and what small firms should tighten now.
What’s included:
| ✓ | What the FCA transition means for small accountancy firms in real terms |
| ✓ | The AML records and evidence supervisors will look for |
| ✓ | Common weak spots in ongoing AML monitoring, rationale, and file updates |
| ✓ | Practical steps to get cleaner, more defensible AML files before 2028/29 |
Instant access. We’ll also email you the report link for later.
