Disciplinary outcome: Jamie Heyda
Order by consent
In the matter of
Mrs Jamie Heyda MAAT
Membership number
20045837
Date
21 October 2026
Misconduct
- She failed to carry out and/or document adequate client due diligence in respect of one or more clients in contravention of Regulation 28 of the Money Laundering Regulations 2017.
Finding
The Investigation Team finds that, by reason of the conduct set out in the allegations above, Jamie Heyda has committed misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- £1500.00 fine.
- Severe reprimand for a period of two years.
- Removal of AAT fellow membership status for a period of two years.
Consent
The decision of the Investigation Team shall stand as an Order of the Association pursuant to Regulation 5.3 of the Disciplinary Regulation
