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
Mazars has announced the appointment of Michael Tripp as the new head of financial services
A new leader, Darra Singh has been appointed to lead EY’s UK government and public sector practice
MHA MacIntyre Hudson has partnered with cloud accounting software provider Xero ahead of the government’s requirement for digital records
Revenue and profitability growth in on the rise for CPA firms, found a survey from the American Institute of CPA’s and its subsidiary CPA.com