I run a small practice. Most of my work involves bookkeeping with the odd accounts prep/tax return here and there.
I'm just in the prcoess of reviewing all my files in regards to Money Laundering and GDPR just to make sure I'm thoroughly covered. I've read all the articles, watched the webinars etc but what I've never managed to find is somewhere that provides the ideal template. Some are five pages long, some 45 pages long and I really wouldnt mind if its the 45 page long template that I have to customise if I could be sure it was the right one. I'm not necessarily looking for a free one, just one that highlights the bits I need to tailor and ensures I'm covered. The ACCA engaemant letter includes some pages re data protection but I dont know if this is enough?
A year on since compliance and I'm none the wiser.
Please, someone must have the answer????