Conduct Panel findings 2020

Conduct Panel findings 2020

The outcome of cases referred to the IAB Conduct Panel can be found below.

Hearing DateMember nameMember numberSupervised Practice nameNon-compliance issueOutcome
29/07/2020Serkan Gulcemal269157Synergy Bookkeeping Services

Compliance failing:

Refusal to engage with an AML inspection as required by IAB

  • The members Certificate of AML Supervision or Practising Certificate be withdrawn with immediate effect;
  • The member be excluded from membership with immediate effect; and
  • A fine of £125 be levied on the member, enforceable by legal action as a debt if necessary.