Sandeep Subedi

Meet the Author

Sandeep reads Finance Acts so you do not have to. Specialising in UK taxation and compliance, he writes guidance for accounting firms that is accurate, direct, and mercifully free of the phrase "it is important to note." At FigsFlow, Sandeep covers AML, engagement letters, MTD, and the latest regulatory shifts across UK accounting.

  • UK Tax & ComplianceSelf-assessment, corporation tax, VAT, Making Tax Digital
  • AML & OnboardingCDD, UBO checks, risk assessments, engagement letters
  • Practice SoftwareReviews, comparisons, implementation guides
  • Regulatory UpdatesACCA, HMRC, ICAEW, FCA announcements
  • Global DevelopmentsInternational trends affecting UK firms
  • Content & GuidanceBlogs, comparisons, practical compliance guides
Why PEP Screening Matters for Accountants & Bookkeepers

Why PEP Screening Matters for Accountants & Bookkeepers 

Politically Exposed Persons present higher money laundering risks, but not all PEPs need the same scrutiny. Master the three risk categories, understand Enhanced Due Diligence requirements, and automate compliance before regulators come knocking.

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