by A Aitken | Dec 12, 2025 | AML & Financial Crime
We’re pleased to share that our founder, Andrew Aitken, was recently interviewed for ACCA’s Accounting & Business Magazine in an article examining how accountancy firms will face increased AML obligations as FCA supervision expands. The piece brings together views...
by A Aitken | Dec 10, 2025 | AML & Financial Crime
On 2 December 2025, the Financial Conduct Authority (FCA) issued a public censure against the Institute of Certified Bookkeepers (ICB) for significant failures in its anti-money laundering (AML) supervision (read the full FCA publication here ). Although the FCA...
