FCA Takes Over AML Supervision: What This Means for Your Accounting Practice
UK accounting firms face stricter rules, higher costs, and FCA oversight—here’s how to prepare now
Steps of an AML Check (Explained for Accountants)
Most firms think they're doing AML checks. They're actually doing identity verification and hoping for the best.
What is An AML Check?
The check happens before work starts, or the work doesn't start. No exceptions.
Best AML Software for Accountants: Why FigsFlow is the Top Choice for Compliance
Built by accountants, priced for real practices
Complete Guide to AML Software for Accountants, Bookkeepers & Tax Advisers
Everything UK accountants need to know about choosing, implementing, and using AML software that actually delivers complete compliance without the complexity.
What’s the Difference Between KYC & AML? Key Compliance Insights
KYC verifies identity. AML prevents financial crime. Confusing them? That's a compliance gap waiting to cost you.
Three Easy Steps to Complete Client ID Verification (and How FigsFlow Shines)
Tired of chasing documents? Discover a three-step ID check process that actually works with FigsFlow.
What is a Person with Significant Control (PSC)?
Behind every company is someone in control. This guide shows you how to find and deal with them.
Best AML Software for Accountants in 2025
Presenting FigsFlow: the best proposal, pricing, engagement letter and AML solution available on the market.
What is Proof of Address in the UK & Why It’s Crucial for AML Checks
Proof of address may seem minor, but it’s a critical AML requirement that often becomes the biggest hurdle in onboarding UK clients smoothly.
10 Password Security Best Practices Accountants Can’t Ignore
Weak passwords put client data and your reputation at risk. Discover the ten essential password practices every accountant must follow."
The Best & Most Affordable AML Software is Coming to You This October
FigsFlow introduces its AML module this October, bringing automation, risk assessment, and compliance together in one platform.
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