Imaginative, Smart & Agile
Ashlynwood Limited is a member of the Institute of Chartered Accountants in England and Wales (ICAEW) and can undertake Accounting and Tax work, as well as provide operational support through co-source and outsourcing arrangements.
We offer a range of professional services delivered with a personal touch by developing long-term relationship. We help banks, charities, SMEs and individuals thrive.
Get in touch with us today, to see how we can help you.
Services
Our core services includes everything to get you going, right from company formation to bookkeeping, to statutory accounts and tax compliance.
We provide tailored assurance services to your specific needs on a range matters from governance and compliance to internal control reviews.
We provide cost-effective operational support through co-source and outsourcing arrangements.
We provide value-add business development services including implementing digital transformation projects for your organisation to help create sustainable growth for your organisation.
Working in partnership with our clients to help them create sustainable growth
Clients
Our clients come from three sectors: banking and financial services, not-for-profit and SMEs.
For our banking and financial services clients we provide a range of assurance and compliance services, including internal controls review, through co-source and outsourcing arrangements.
For our not-for-profit clients we provide a range of advisory services, including digital transformation project implementation.
For our small to medium-sized enterprises, as well as private clients, we provide a range of core accounting and tax services.
Ashlynwood is a people-led company
Most businesses think their products and services are the most important things, but it is the human to human networking and working relationships that drive most successful organisations. We provide bespoke professional services to help you achieve sustainable growth and success in your organisation.
Testimonials
Ashish Patani is a thoroughly professional Financial Services Specialist with an immense work ethic and outstanding approach to complex issues and challenges. I have known Ashish for over 10 years both as a trusted advisor & colleague. I highly recommend him for his specialist skills in Securities Services, Fund Accounting and Audit issues.
I enjoyed working with Ashish on various Financial Service Audit reviews. I found him very professional, efficient and focused in his approach to work.
Ashlynwood undertook a review of our Organisation’s Governance and Structure. We found them very friendly and open, knowledgeable, insightful and professional. They offered us important insights into things that could be improved and the steps forward to do so. I view them as valued colleagues and would not hesitate to recommend them.
Ashlynwood has dramatically altered our member engagement with a massive approval rate from our members. The service that Ashlynwood provides is first rate.
Case Studies
KYC Process Review
Ashlynwood was engaged to review a bank's KYC process as the MLRO had concerns over identification of High Risk clients during the KYC onboarding process. Our review checked against the minimum required criteria of CDD, EDD, SDD, PEPs as well as in-life KYC management.
FCA remediation review
Following on from previous investigation conducted by the FCA, the CFO of the Bank requested Ashlynwood to review the concerns raised by the FCA and identify any additional control weaknesses in the Bank’s processes.
Internal whistle-blowing case
Due to whistle-blowing concerns raised, Ashlynwood was engaged to assist in conducting a review of the Bank’s Mortgage product offering to identify any regulatory breaches.
New payment monitoring system
The Bank engaged Ashlynwood to undertake a review of a newly implemented SWIFT Transaction Monitoring Sanctions screening process.