All areas › Worcester Park › THE GLOBAL FORUM CONSULTING LTD
Accountancy practice
THE GLOBAL FORUM CONSULTING LTD
A UK accountancy practice in Worcester Park. The facts below are drawn only from
public registers — the HMRC AML Supervised Business Register, the GOV.UK published-penalties list and Companies House.
PracticeGuard reviews public registers · Record last updated 6 Aug 2026
Find other accountants near you →
Your public record
What the public registers say about this practice — the same
registers a client, a bank or an inspector can review in minutes.
AML-supervised — ACCA
Anti-money-laundering supervision
Supervised byACCA
Accountancy firms must be supervised for anti-money laundering — by HMRC, or (as here, by ACCA) by an approved professional body. Professional-body-supervised firms carry the same Money Laundering Regulations 2017 duties as HMRC-supervised ones. Source: Companies House ACSP register / the firm's professional-body registration.
Active company
Companies House
Company number08972117
Company typePrivate Limited Company
Incorporated2 Apr 2014
Source: Companies House public register.
Practice facts
Practice name
THE GLOBAL FORUM CONSULTING LTDSource: HMRC AML register
Address
176 Middleton Road morden surrey United Kingdom SM4 6RW, WORCESTER PARK, SM4 6RWSource: HMRC AML register / Companies House
Town
Worcester ParkSource: HMRC AML register
What a ACCA AML monitoring visit asks to see
Public registers can't show whether these exist inside a
practice — which is exactly why the evidence file matters. The Money Laundering Regulations 2017 set the same
standing expectations for every supervised accountancy firm, whoever the supervisor:
Registered with an AML supervisor
MLR 2017, Part 6
A review asks to see: Your registration — HMRC checks its own register; this page shows your entry.
Firm-wide risk assessment
MLR 2017, reg 18
A review asks to see: A written, dated risk assessment specific to your practice — not an undated template.
Policies, controls & procedures
MLR 2017, reg 19
A review asks to see: A written PCP document proportionate to your size, kept up to date and evidenced to staff.
Nominated officer (MLRO)
MLR 2017, reg 21
A review asks to see: The appointment on record, and staff knowing who receives internal reports.
Client due diligence + ongoing monitoring
MLR 2017, regs 27–28
A review asks to see: A per-client file: identity verified, screening outcome, risk level, and reg 28(11) ongoing monitoring with a dated record every run — a documented "no change" is evidence.
Staff training
MLR 2017, reg 24
A review asks to see: A log of who was trained, when, and on what — awareness undocumented is awareness unproven.
Record-keeping
MLR 2017, reg 40
A review asks to see: CDD records retained five years and retrievable — scattered inboxes fail this in practice.
Quick answers
Is THE GLOBAL FORUM CONSULTING LTD registered for anti-money-laundering supervision?
THE GLOBAL FORUM CONSULTING LTD is supervised for anti-money laundering by ACCA, rather than by HMRC. Professional-body-supervised firms carry the same Money Laundering Regulations 2017 duties as HMRC-supervised ones, and face the same client, bank and monitoring-visit scrutiny. This is drawn from public registration records. If any detail is out of date, email hello@practiceguard.uk and we'll correct it within one working day.
What does an AML review expect of THE GLOBAL FORUM CONSULTING LTD?
The same as for every supervised accountancy firm: a written, dated firm-wide risk assessment; policies, controls and procedures; a nominated officer (MLRO); a per-client due-diligence file with identity verified and ongoing monitoring recorded; a staff-training log; and records kept for five years and retrievable. Public registers can't show whether these exist inside a practice — which is why the evidence file matters. This describes the standing duties in the Money Laundering Regulations 2017, not an assessment of this firm.
Is this your firm?
PracticeGuard keeps small practices ready for an AML review — a per-client due-diligence file, a dated
monitoring record, staff-training and policy evidence, all in one place. Step into your firm's
pre-filled PracticeGuard account and see what's already on record. No card, no account to create.
See your firm's account →
Or read more at practiceguard.uk ·
something wrong on this page? Email
hello@practiceguard.uk — corrections ship within one working day.