UK accountants have been greeted by three significant tax announcements this week. HMRC is chasing BADR lifetime limit breaches. Corporate reconstruction rules
How many suspicious activity reports did you file last year? How quickly could you identify a shell company in your client portfolio?
When did you last update your firm’s AML risk assessment? Can you explain the three stages of money laundering to a new
If you’re searching for no photo ID what you can use in the UK, this guide explains every accepted option for banking,
Enhanced Due Diligence isn’t complicated. The manual process is. Most accountants dealing with high-risk clients already know the feeling: documents scattered across
Accountants across the UK got four big regulatory announcements this week. Charity accounting thresholds increased dramatically. FRC confirmed 2026 consultation windows. ICAEW
Engagement letter software for accountants automatically generates ACCA and ICAEW-compliant letters of engagement in under 60 seconds – eliminating scope creep, missed
Ever had a client insist their gym membership should count as valid ID? It sounds absurd, but it points to a genuine
AML client onboarding is the mandatory process UK accounting practices must complete before providing any regulated service under MLR 2017. It covers
Your new client sits across from you. Former MP. Consultancy income. Property portfolio. Straightforward engagement letter, right? Then you remember: they held
Does your client’s £500,000 property purchase align with their £35,000 declared salary? Can you trace the £200,000 “business proceeds” sitting in their
How long does it take you to onboard a new client? A week? Two weeks? Longer? How many emails go back and