Disciplinary outcome: Pauline Bryant
Order by consent
In the matter of
Mrs Pauline Bryant MAAT
Business name
Bryant Accounting Services Limited
Membership number
229209
Date
15 July 2025
Misconduct
- No ongoing customer due diligence was conducted for existing clients
- No documented Anti-Money laundering policies, controls and procedures were in place
- No regular review of AML policies, controls and procedures took place
- No firm-wide risk assessment was conducted.
Finding
By reason of the conduct set out in the Allegations above, Pauline Bryant is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Fined £1,500.00
- Severely Reprimanded for a period of three years
Consent
The decision of the Investigations Team shall stand as an Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
