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
Best AML Compliance Practices for Small Accounting Firms

Best AML Compliance Practices for Small Accounting Firms

Small accounting firms face the same strict AML obligations as banks. This guide breaks down customer due diligence, risk assessments, and record keeping requirements into practical steps that work for practices of any size.