VS Consultancy’s Anti-Money Laundering Compliance Manual
We are delighted to announce this new product to assist small and medium-sized practices to comply with their various responsibilities in respect of anti-money laundering (AML) compliance. This manual is being published with relevant persons in mind, ie for firms and individuals who are accountants, tax advisers insolvency practitioners and/or trust or company service providers.
Running an accounting firm can seem like a battle on many fronts.
In recent years we have seen increasing regulation, complex legislative changes, rising staff and infrastructure costs, renewed pressures on pricing, more demanding clients and greater competition.
All of which have had a marked impact on long term profitability and create a constant demand for measured change and continuous improvement.