REGULATORY COMPLIANCE SUPPORT

 

Whether it is anti-money laundering, audit or clients' money regulations, complying with the ever-increasing level of legislation can be a headache for many businesses.  If your business is struggling to cope and needs support we can help.

Our compliance expert Stacey Hillyard has over ten years' experience in performing regulatory reviews and providing compliance support to a range of businesses including solicitors, insolvency practitioners, financial services providers and, of course, accountants! Working for the Institute of Chartered Accountants in England and Wales (ICAEW) and SWAT UK, one the largest accountancy training providers in the UK, Stacey has acquired a broad range of experience which you can now benefit from. 

 

Stacey can provide support and perform compliance reviews covering the following areas:

  • Money Laundering 2017 Regulations
  • International Standards on Auditing (UK) and Audit Regulations 2017
  • ICAEW Practice Assurance Standards
  • ICAEW/ACCA Clients' Money Regulations
  • ICAEW/ACCA Designated Professional Body (Investment Business) Regulations