Free questionnaire. Seven documents to check, sign and keep, refreshed each year. £149 + VAT a year. ACCA firms also get a sheet of answers for the annual return.
ACCA's 2026/27 AML annual return asks firms to upload their firm-wide risk assessment and their AML policies and procedures. The pack writes both from about 20 minutes of questions about your practice with your facts to hand, with a sheet of your answers in ACCA's own bands. The same answers are laid out for ICAEW, AAT and HMRC-supervised firms. The pack gives you seven documents in all, and the AML diary and the inspection-ready pack come with Verify. Upload the documents you already have and we read them for suggestions you confirm one by one, list where they no longer match the current rules, and count your client list by code, without a model reading it. You check everything and you file it yourself.
“So easy, so useful. Going to buy a second one for my other business.”
About 20 minutes of questions about your services, your clients, where they are, how you onboard and monitor them, and what you already have in place — with your facts to hand. Nothing is asked twice.
The first two are the ones ACCA asks you to upload: the firm-wide risk assessment, with its own proliferation financing section, and your AML policies, controls and procedures. Where a control is not in place yet, the document says so and gives you the action; it never claims something you do not do.
You check everything and you file it yourself. We do not file it for you.
Each year we remind you to review your answers, and the documents are written again from what has changed.
The pack gives you seven documents written from your answers, and the return sheets for ACCA, ICAEW, AAT and HMRC.
The firm-wide risk assessment, with its own section for proliferation financing. One of the two documents ACCA’s return asks a firm to upload.
The AML policies, controls and procedures. The other document ACCA’s return asks a firm to upload.
The form a member of staff uses to report a suspicion to the MLRO, and the register of those reports.
A checklist for the ongoing monitoring of each client.
A worksheet for the MLRO’s periodic review of the practice’s AML systems and controls.
A register of the AML training the practice’s people have had.
ACCA’s return, question by question: which answer each one needs, where the pack gets it, and what is still to do.
A sheet of your answers in ACCA's own bands, to copy into the return. The same answers laid out for ICAEW, AAT and HMRC-supervised firms. You review every answer and file it yourself.
Send your client one secure link. PracticeGuard gathers their identity evidence on their phone, screens them against the latest sanctions lists and PEP roster, re-screens them for sanctions and PEP changes on a schedule you set, and files a dated, inspection-ready audit pack — from £39 a month + VAT, with re-screening and every seat included. No per-user fees.
The questionnaire is free. The PDF pack is £149 + VAT a year.
Start your free questionnaire