LondonCDD – AML for Accountants, Trust Providers & Advisors
As a professional adviser, your clients rely on your integrity. But that trust comes with regulatory responsibility. Whether you manage tax filings or corporate structures, you’re expected to identify risks of money laundering and report concerns.
Why AML is Critical in Professional Services
📊 Exposure Through Client Funds – Handling or advising on transactions exposes your firm to risk.
📊 Complex Structures – Trusts, nominee shareholdings, or layered companies require deeper checks.
📊 Multiple Regulators – ICAEW, HMRC, or SRA—compliance varies by body and service type.
Our Expertise Covers
✔ Client onboarding checks with clear audit trails
✔ In-depth source-of-funds reviews for layered structures
✔ Ongoing monitoring, particularly for long-term or retainer clients
✔ Policy creation and CPD training across your team
Trusted By
Accountancy practices, tax planners, family offices, company formation agents, and independent advisers.
Stay trusted. Stay protected
Let LondonCDD manage your AML obligations behind the scenes.