In 2023, ACCA’s regulation report showed that the number of AML reviews conducted by ACCA increased by 25% from 2022 to 2023. HMRC also dished out £600,000 worth of fines during 2022 to 83 accountancy service providers – don't let your firm become another statistic.

Join Firmcheck for an AML summit, a free, CPD-verified, three-day virtual event taking place on 27–29 February (10am–1pm daily).

What to expect:

• actionable strategies from experts including ACCA’s Glenn Collins, David Winch, MLRO support and Phil Brabin, 2020 Innovation
• advice from peers who've dealt with their own AML compliance challenges
• workshops to help you improve parts of your AML process.

With ever-increasing scrutiny, 2024 is the year to move your AML compliance in the right direction, and Firmcheck is here to help you!