Member Since: 20th Oct 2005
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.
Currently training as an 'Expert Witness' for AML with The Academy of Experts at 3 Grays Inn London
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.
Director Business Tax Centre Ltd
19th Feb 2009
HMRC today announce an increase of the annual registration fee for businesses registered under the Money Laundering Regulations 2007 to £...
10th Jul 2008
At a meeting at HM Treasury on 7 July 2008 presented by HMRC various interested sectors where present to give their comments on amendments...