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
Richard Cartwright becomes the new head, taking over from incumbent head of office David Lemon
Brian Burke, business development director, has moved within the firm to 'develop Quantuma’s networks with Sussex professional firms'
Stephen Mills joins the Manchester office from IBM, where he spent 12 years as an associate partner in the data, analytics and cognitive consulting group
Rupert Guppy will be responsible for capital allowances in the southern region, and joins the firm from specialist consultancy E3 Consulting