Guides to AML checks, client due diligence and data protection for UK accounting practices, covering what the regulations require and which tasks can be safely delegated.
Outsourcing client work outside the UK can be UK GDPR compliant. Here is what a practice needs: Article 28 terms, a transfer mechanism, a risk assessment and updated privacy notices.
Outsourcing GDPR Compliance: Sending Client Data Outside the UK Read More »
The Money Laundering Regulations 2017 duties that apply to UK accountants, with a CDD evidence checklist by client type, refresh triggers and a clear split of what can be delegated.
AML Requirements for Accountants in the UK: A CDD Checklist Read More »
Who should run your practice’s AML checks? What the Money Laundering Regulations allow you to outsource, what stays with the MLRO, and a six-step split that works.
AML Checks for Accountants: In-House vs Outsourced (UK Guide) Read More »
Virtual Service AssistsPractice admin for UK accountants
Outsourced compliance and practice administration for UK accounting and tax firms, worked on UK hours inside the software you already use.
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