Disciplinary outcome: Serkan Kurtaran
Order by consent
In the matter of
Mr Serkan Kurtaran MAAT
Business name
CNRS Consulting Limited t/a CNRS & Co Accountancy
Membership number
20388267
Date
10 April 2026
Misconduct
- He failed to carry out an adequate risk assessment and ongoing monitoring in respect of one or more clients in accordance with Regulation 28 of the Money Laundering Regulations 2017.
Finding
By reason of the conduct set out in the Allegations above, Serkan Kurtaran is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Serkan Kurtaran be:
- Fined £1,500.
- Severely Reprimanded for 2 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.
