steveoneill

About me

FMATT old route, Fellow status 1995. Sold general accountancy practice 2004 to concentrate of Company Services. Member of the International Compliance Assocation gaining graduate diplomas in anti-money laundering and financial crime prevention, FICA (Dip.AML, Dip.Fin Crime). Member of the Institute of Money Laundering Prevention Officers (IMLPO).

Worked and continue to work with a number of AML supervisors and have written guidance and tool kits for compliance as well as presented at over 100 seminars and in house training sessions, many with SOCA. Member of the UK Government National Risk Advisory committee, evaluating the UK risk from money laundering fulfilling FATF's latest guidance.

Company services business is aimed mostly at the professional client, accountants and solicitors and covers many aspects of corporate legal services from formation to the drafting of articles, restorations and share dealings and transactions.

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