General Practice Packages
Structured guidance for accountancy work in unregulated areas, including AML compliance.
Our General Practice Package offers clear, organised work methods designed to minimise risks such as overlooked errors, procedural inconsistencies, or potential legal and regulatory issues.
Recognising that your firm operates as a commercial enterprise, this package helps standardise systems to improve efficiency while incorporating relevant regulations and ethical guidance where applicable.
The package is divided into two key manuals:
- General Practice Procedures Manual: Standardised non-audit documentation, practical checklists, and specimen reports and letters to streamline everyday work
- Money Laundering Compliance Manual: Policies and forms to support compliance with anti-money laundering obligations.
Together, these manuals provide a comprehensive toolkit to help your practice operate smoothly, consistently, and compliantly.
Our Packages
The package is suitable for both ICAEW and ACCA member firms.
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