In a small accountancy practice, the MLRO role is significantly more important than an administrative appointment. It is the point at which internal concerns about possible money laundering are assessed and, where necessary, turned into an external report. The role needs someone with direct access to the client file and engagement context, as well as […]
While Suspicious Activity Reports (SARs) are a rare event for small accountancy firms, the difficulty lies in knowing when an unusual client matter has moved beyond a routine query. This judgment is fundamental because the wrong response can create real anti-money laundering (AML) compliance problems for the firm. Staff must know when to escalate a […]
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.
