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You are here: Compliance

At SWAT UK, we have been providing a wide-range of compliance support for accountants for over 40 years. We know the common pitfalls and points frequently raised by the regulatory bodies. You can rely on our experienced reviewers to make practical recommendations and document the necessary annual checks in a wide range of compliance areas.

Anti Money Laundering Training and Support
New UK GAAP Training and Support
Criminal Finances Act
Practice Assurance Procedures Review Audit Compliance Reviews  Probate Compliance Reviews 
Clients Money Compliance Reviews
Investment Business Compliance Reviews
Insolvency Compliance Reviews
Accounts File Reviews
Tax File Reviews
Making Tax Digital - Training and Support

Technical Queries