UK Finance Bill 2025-26 measures affecting tax advisers
The UK Finance Bill 2025-26 introduces a package of measures that will significantly reshape the regulatory landscape for tax advisers. From mandatory […]
How to Create a Client-Winning Accounting Proposal (Free Template Included)
You’ve just wrapped up a promising consultation with a potential client. The conversation went well, they seem interested, and now they’re waiting […]
Suspicious Activity Report (SAR) in Anti- Money Laundering (AML)
In the sophisticated architecture of the United Kingdom’s anti-money laundering (AML) and counter-terrorist financing (CTF) regime, the Suspicious Activity Report (SAR) serves […]
What Are the Common Risks for Accountancy Service Providers
How many suspicious activity reports did you file last year? How quickly could you identify a shell company in your client portfolio? […]
What Is Money Laundering? Definition, Process & Examples
When did you last update your firm’s AML risk assessment? Can you explain the three stages of money laundering to a new […]
Enhanced Due Diligence on Politically Exposed Persons (PEPs) Explained
Enhanced Due Diligence (EDD) means taking additional steps and conducting monitoring beyond standard Customer Due Diligence (CDD). Firms use EDD when they […]
No Photo ID? What You Can Use in the UK
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 (EDD) Simplified: How FigsFlow Helps Accountants Stay Compliant
Enhanced Due Diligence isn’t complicated. The manual process is. Most accountants dealing with high-risk clients already know the feeling: documents scattered across […]
10 Best Engagement Letter Software for Accountants in 2026
Engagement letter software for accountants automatically generates ACCA and ICAEW-compliant letters of engagement in under 60 seconds – eliminating scope creep, missed […]
What is AML Verification? The Foundation of UK Anti-Financial Crime Compliance
Criminal activities such as money laundering can often be hiding in plain sight as observed in the case of a UK finance […]
3 Forms of ID in the UK
Ever had a client insist their gym membership should count as valid ID? It sounds absurd, but it points to a genuine […]
Client Onboarding in AML & KYC with FigsFlow
AML client onboarding is the mandatory process UK accounting practices must complete before providing any regulated service under MLR 2017. It covers […]