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    money laundering
    Evolution, not revolution, is needed to tackle economic crime

    Regulation Evolution, not revolution, is needed to tackle economic crime

    4w Adam Harper, Director of professional standards and policy, AAT

    Evolution, not revolution, is needed to tackle eco...

    The UK Treasury's fresh proposals to reform AML supervision could pose a huge risk to productivity, according to the AAT's Adam Harper Read More...

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    Making a quality Suspicious Activity Report

    Security Making a quality Suspicious Activity Report

    2y 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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    Economic crime levy: Relief for SMEs

    Business Regulation Economic crime levy: Relief for SMEs

    2y Institute of Financial Accountants

    Economic crime levy: Relief for SMEs

    Revised plans and draft legislation suggest that smaller businesses should be exempt Read More...

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    Trust Registration Service opens for non-taxable trusts

    Tax Trust Registration Service opens for non-taxable trusts

    2y Helen Thornley, ATT Technical Officer

    Trust Registration Service opens for non-taxable t...

    Helen Thornley, technical officer at the Association of Taxation Technicians outlines the forthcoming changes Read More...

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    Dirty cash: the rising threat of Chinese Underground Banking

    Legal Dirty cash: the rising threat of Chinese Underground Banking

    2y Anne Davis | The Institute of Financial Accountants

    Dirty cash: the rising threat of Chinese Undergrou...

    Accountants and agents dealing with Chinese clients should be aware of the risk of Chinese Underground Banking to your business and mitigate this risk...

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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

    4y 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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    Accountants need to embrace digital AML solutions

    Legal Accountants need to embrace digital AML solutions

    4y 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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    What does 5MLD mean for Accountants?

    Legal What does 5MLD mean for Accountants?

    4y Paul Hanaphy

    What does 5MLD mean for Accountants?

    The fifth anti-money laundering directive is now active, and businesses face a race against time to become compliant. Read More...

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    Immediate action required to meet new AML legislation

    Accounting Standards Immediate action required to meet new AML legislation

    4y 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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    Tech series: Taking the pain out of money laundering compliance

    Governance Tech series: Taking the pain out of money laundering compliance

    4y Beth McLoughlin

    Tech series: Taking the pain out of money launderi...

    SmartSearch CEO John Dobson explains how his platform can make compliance with money laundering regulations more efficient, less costly and more accur...

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    The 5th Money Laundering Directive: mandating electronic verification

    Corporate Governance The 5th Money Laundering Directive: mandating electronic verification

    4y Martin Cheek, MD of SmartSearch

    The 5th Money Laundering Directive: mandating elec...

    The UK is one of the most targeted nations in the world for money launderers. Martin Cheek, MD of SmartSearch, says electronic verification, mandated ...

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    Anti-money laundering legislation may create a two-tier regime

    Legal Anti-money laundering legislation may create a two-tier regime

    6y Alia Shoaib, Reporter

    Anti-money laundering legislation may create a two...

    AML legislation may create a “two-tier regime” due to inconsistent approaches towards accountants that are part of a professional accounting body and ...

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    Lycamobile offices raided in tax fraud investigation

    Accounting Firms Lycamobile offices raided in tax fraud investigation

    7y Fraser Simpson, Reporter

    Lycamobile offices raided in tax fraud investigati...

    French police have raided Lucamobile's Paris HQ on suspicion of money laundering and tax fraud Read More...

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    CIPFA announces anti-corruption qualification

    Accounting Standards CIPFA announces anti-corruption qualification

    7y Calum Fuller, Reporter

    CIPFA announces anti-corruption qualification

    New qualification in preventing corruption and fraud to be offered by CIPFA in wake of new corporate corruption laws Read More...

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