Services
We specialise in hot file reviews, anti-money laundering training, and consultancy services for estate agents and other AML-regulated sectors.
We also provide anti-money laundering training, compliance and consultancy to Estate Agents, Art Market Participants (AMPs) and other types of organisations that work in the AML regulated sector.
We can answer queries on:
- ICAEW, ACCA and IFA Regulatory matters including: Money laundering; Client money rules; DPB; Professional ethics; Plus other areas of compliance;
- Accountancy treatments under IFRS, FRS102, FRS101, FRS105;
- Accountancy treatments under all of the major SORPs;
- Financial reporting requirements for companies, limited liability partnerships, charities, academies and pension schemes;
- Auditing and assurance queries, including charity independent examinations;
- ‘Client money audits’ including those required by the Solicitors Regulatory Authority (SRA);
- Charity and Company Law issues relating to accountancy issues.