Our firm has been selected for an AML review with ACCA. We will be having a review call with an ACCA supervisor soon. They have asked for information in preparation for the meeting such as:
- An organisation chart (including roles of all employees)
- A list of the firm's clients for the last 2 years which must include their risk rating, type of industry and location
I wanted to know the experiences of other ACCA regulated practitioners who have had these checks and the further work they had to complete after the meeting. Feel free to private message me if you are not comfortable replying to this thread.