A 2-minute score
- 10 questions, instant score
- Your top gap areas flagged
- Pointers on what to do next
The free check gives you a score. This goes the whole way: a full readiness review for your sector, a prioritised 90-day action plan, and the editable templates to close every gap. Own it forever.
A clear, RAG-rated report across the standards that apply to Accountancy practice (AML).
Every gap, prioritised by risk, with the evidence needed to close it.
Realistic and sequenced — you'll know exactly what to do next.
The editable policies, audits and logs to close the gaps — yours to keep.
Every area below is reviewed, RAG-rated against the standards that apply to you, and turned into a prioritised action.
You're AML-supervised and have a named MLRO/MLCO.
A firm-wide AML risk assessment and policies are in place.
Client due diligence and ongoing monitoring are documented.
Staff know how and when to file a Suspicious Activity Report.
Professional indemnity insurance meets your body's requirements.
Engagement letters and scope are in place for clients.
Members' CPD and competence are current.
Client data and records are handled per UK GDPR.
File reviews and quality controls are carried out.
You could pass a professional body or HMRC AML review.
The in-depth assessment toolkit and templates to run it yourself and build your report.
The toolkit plus a one-to-one expert review of your results and action plan.
We carry out the in-depth assessment with you and hand over the report and plan.
Independently produced; not affiliated with any regulator; no guaranteed outcome.
Take the free 2-minute check, or go straight to the in-depth assessment.