Making a quality Suspicious Activity Report

Security Making a quality Suspicious Activity Report

1m 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

3m 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

4m 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

9m 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

2y 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

2y 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?

2y 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

2y 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

3y 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

3y 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

4y 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

6y 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

6y 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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