Bolster AML protocols or face suspension, IFA warns

Accounting Standards Bolster AML protocols or face suspension, IFA warns

1y Sam Alberti

Bolster AML protocols or face suspension, IFA warn...

The IFA has issued the alert following an initial wave of suspensions in December last year Read More...

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Making a quality Suspicious Activity Report

Security Making a quality Suspicious Activity Report

1y Institute of Financial Accountants

Making a quality Suspicious Activity Report

The Institute of Financial Accountants outlines how, why and when to make a quality Suspicious Activity Report Read More...

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Pressure on accountants intensifies as money laundering crackdown heats up

Regulation Pressure on accountants intensifies as money laundering crackdown heats up

3y IRIS | Sponsored

Pressure on accountants intensifies as money laund...

To protect themselves from the threat of money laundering and preserve their reputation, businesses in the UK should embrace AML solutions Read More...

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Why is cloud document storage important for AML regulations?

HMRC Why is cloud document storage important for AML regulations?

3y Alexandra Hayter

Why is cloud document storage important for AML re...

By Alexandra Hayter, SmartVault. Read More...

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Accountants need to embrace digital AML solutions

Legal Accountants need to embrace digital AML solutions

3y Martin Cheek, MD of SmartSearch

Accountants need to embrace digital AML solutions

"Anti-money-laundering (AML) technology has also seen significant advances. In particular, electronic verification (EV) technology has been developed ...

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Immediate action required to meet new AML legislation

Accounting Standards Immediate action required to meet new AML legislation

3y Chris Jewers

Immediate action required to meet new AML legislat...

Professional services firms need to take immediate action in order to meet requirements of amended AML regulation, that will come into force on the 10...

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Alleged EY cover-up coincides with HMRC’s money laundering campaign

HMRC Alleged EY cover-up coincides with HMRC’s money laundering campaign

3y Leanna Reeves

Alleged EY cover-up coincides with HMRC’s money la...

The BBC program ‘Panorama,’ which alleges the Big Four firm EY to have covered up a crime gang laundering money, coincides with HMRC’s new campaign ai...

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Ten things we’ve learnt about the Agent Services Account this year

Tax Ten things we’ve learnt about the Agent Services Account this year

4y Helen Thornley, ATT Technical Officer

Ten things we’ve learnt about the Agent Services A...

ATT's Helen Thornley details what we have found out so far from using HMRC's Agent Services Account Read More...

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