BDO

BDO LLP is part of BDO global operating in 166 countries. In the UK we have 18 offices and 7,500 people offering tax, audit, and advisory services. Our Economic Crime team is made up of ex-regulators, law enforcement, and industry practitioners who can help you to operate effectively and efficiently.

https://www.bdo.co.uk/en-gb/insights/industries/financial-services/suspicious-activity-reporting