David Winch
Member Since: 3rd Apr 1999
Likes: 87
Thanks: 2695
David Winch B.Com, F.C.A. has had over 30 years experience in accountancy matters with a wide variety of firms and their clients ranging from the smallest to major multi-nationals. David is a director of MLRO Support Ltd http://www.MLROsupport.co.uk a company which offers guidance to money laundering reporting officers in accountancy and legal practices, and joint author (with Janet Bazley, KC) of 'Money Laundering for Lawyers: the new requirements and their practical implications' published by Butterworths (2004). David is also a forensic accountant with Sedulo Forensic Accountants http://www.SeduloForensic.co.uk forensic accountants, an experienced expert witness, a contributor online to AccountingWEB and other publications and a speaker at conferences and training events as a nationally recognised authority on money laundering, proceeds of crime and confiscation. David has appeared on national television and radio on several occasions in connection with the investigation of financial crime and misconduct. David has a particular strength in criminal litigation, acting as a key expert, at different times, for both prosecution and defence teams in criminal cases.
David is also co-author of 'A Practical Guide to Confiscation and Restraint' published by Law Brief Publishing in 2022.
AML & Onboarding Adviser & Forensic Accountant MLRO Support Ltd
8th Mar 2024
Next week at the Festival of Accounting & Bookkeeping (2:00 on Day 1) I am on a panel with Rebecca Williams of Eccounting Made Easy Ltd...
26th Feb 2024
Understandably nobody wants to do AML training and updating in December/January. There may also be a need to focus on clients' tax affairs...
9th Feb 2024
I know everyone loves to hate AML Compliance but I would be interested to hear your views on ways in which the burdens of complying with...
1st Feb 2024
Happy New Year! Time to breathe a sigh of relief & congratulate yourself on all you have done. When brain functions start to return if...
2nd Dec 2023
On Wednesday 6 December I'm joining a webinar with the title "The 'Why' behind AML Compliance". Also on the panel will be Dr Nicholas...
30th Oct 2023
The National Crime Agency introductory page for the new SAR portal includes this text: "However, if you wish to report business or personal...
12th Oct 2023
I was helping a firm yesterday with their Anti Money Laundering compliance. It transpired that their AML supervisor was HMRC and that some...
2nd Sep 2023
Hi Guys On Wednesday 6 September there is a webinar "How to manage AML processes in your practice" in which myself, AWEB's Richard...
19th Aug 2023
In a recent AnyAnswers thread a sole practitioner said, "I'm in south of england and hourly rate is £35". Of course one could debate (for...
23rd Jul 2023
From what I have seen the outcome of a supervisory body's AML review of an accountancy firm falls into one of five levels: Level 1. We have...