Use this table to check whether a country is on FATF’s call for action or increased monitoring lists, is subject to a UK sanctions regime, or has a confirmed citizenship-by-investment (CBI) programme. Type a country name in the search box to narrow the list. Our high-risk jurisdiction checker is aimed at firms supervised under the […]
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.
