Disciplinary outcome: Carrie Betts
Order by consent
In the matter of
Miss Carrie Betts MAAT
Business name
MME Accountancy Limited
Membership number
20005802
Date
03 July 2026
Misconduct
- She failed to complete an adequate firm-wide money laundering risk assessment.
- She failed to adequately and regularly review her anti-money laundering policies, procedures and controls.
- She failed to ensure adequate anti-money laundering training for staff and/or subcontractors.
- She failed to complete adequate client risk assessments and ongoing monitoring for one or more clients.
- She failed to issue adequate letters of engagement to one or more clients.
Finding
By reason of the conduct set out in the Allegations above, Carrie Betts is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Severely reprimanded for three years.
- Fined £2,000.
Consent
The decision of the Investigations Team shall stand as Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
