
AML Compliance & Financial Crime Prevention: A Guide for UK Accountants
Most accountancy firms assume they’re compliant, but scratch beneath the surface and the picture changes.
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.
Areas of Expertise

Most accountancy firms assume they’re compliant, but scratch beneath the surface and the picture changes.

In 9 minutes, you’ll learn exactly where to find information about Companies directors for for AML checks, client onboarding, and due diligence.

Over one million people have already verified their identity with Companies House. Learn how to complete the free 10 to 20 minute process and stay compliant with your director obligations.

Manual pricing kills margins, loses clients, and wastes time. Here’s the fix.

Learn how to verify your identity with Companies House and avoid filing restrictions with our easy guide.

FigsFlow AI quickly generates professional service documentation, saving you time on writing so you can focus on delivering value.

One unpaid tax bill. One unspent conviction. One missed registration. Any of these bars you from practising as a tax adviser from May 2026.

While you’re calculating costs on spreadsheets, competitors are sending polished proposals and winning clients.

Without identity verification and your Companies House personal code, you cannot file confirmation statements, appoint directors, or update any company records.

If you act as a tax agent or adviser, obtaining formal authorisation from clients is a must before managing their tax affairs with HMRC. Form 64-8 remains a key paper-based method for securing this authorisation.