At The Infinity Group, we are committed to maintaining the highest standards of compliance across all our accountancy and tax services. We strictly adhere to Anti-Money Laundering (AML) regulations to promote transparency and meet all regulatory requirements. Our practices are overseen by HMRC, and we comply with the Money Laundering Regulations 2017.
AML compliance safeguards businesses, clients, and the broader financial system from fraud, corruption, and criminal activity. At The Infinity Group, we take this duty seriously and regularly review our policies to stay aligned with changing regulations.
We apply robust controls across all accountancy and tax services, including:
Customer Due Diligence (CDD): Verifying client identity and assessing risk before engagement
Ongoing Monitoring:Â Reviewing transactions and client activity to detect unusual behaviour
Record Keeping:Â Maintaining accurate and secure records in line with regulatory requirements
Risk Assessments:Â Identifying and mitigating potential AML risks across our services
Staff Training:Â Ensuring our team is trained to recognise and report suspicious activity
AML compliance safeguards businesses, clients, and the broader financial system from fraud, corruption, and criminal activity. At The Infinity Group, we take this duty seriously and regularly review our policies to stay aligned with changing regulations.
Under the Proceeds of Crime Act 2002, we are legally required to report any knowledge or suspicion of money laundering by submitting a Suspicious Activity Report (SAR) to the National Crime Agency (NCA).
Reports are made promptly and include sufficient detail to support any compliance check or investigation.
To meet our regulatory obligations, we may request identification documents and additional information during onboarding or throughout our engagement. This is a standard part of AML compliance and helps maintain a secure and transparent working relationship
If you have any questions about contracting with Infinity, contact our team, who will talk you through the setup process, answer any questions you may have or arrange an appointment to discuss our services further.
The Infinity Group is a payroll provider based in London. We provide subcontractors’ payroll, removing the risk of IR35 and employment law-related issues.
© 2026 All Right Reserved
