Accountants will be have the opportunity to get feedback on anti-money
laundering and anti-terrorism measures, after the
Serious Organised Crime Agency (SOCA)
announced it will host a seminar targeted directly at accountants.
The seminar follows HM Treasury
issuing its draft
Laundering Regulations 2007 for consultation.
From mid-December 2007 all practicing accountants will be subject to new
regulations following the implementation of the EU 3rd Directive in member
Indications are that accounting institutes will become self-regulatory
The seminar will be held at Chartered Accountants’ Hall in the City of London
on Wednesday 28 February
The average cost of fraud increased 35.4% to £3.9m in 2016, compared to 2015 data
Harrison Beale & Owen will (HB&O) have a new chairman and managing director at the helm for 2017
Satvir Bungar promoted to managing director in the mergers and acquisitions team
Carolyn Brown appointed as the first head of client legal services practice RSM Legal