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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View articleRevised plans and draft legislation suggest that smaller businesses should be exempt Read More...
View articleHelen Thornley, technical officer at the Association of Taxation Technicians outlines the forthcoming changes Read More...
View articleAccountants and agents dealing with Chinese clients should be aware of the risk of Chinese Underground Banking to your business and mitigate this risk...
View articleTo protect themselves from the threat of money laundering and preserve their reputation, businesses in the UK should embrace AML solutions Read More...
View article"Anti-money-laundering (AML) technology has also seen significant advances. In particular, electronic verification (EV) technology has been developed ...
View articleThe fifth anti-money laundering directive is now active, and businesses face a race against time to become compliant. Read More...
View articleProfessional services firms need to take immediate action in order to meet requirements of amended AML regulation, that will come into force on the 10...
View articleSmartSearch CEO John Dobson explains how his platform can make compliance with money laundering regulations more efficient, less costly and more accur...
View articleThe UK is one of the most targeted nations in the world for money launderers. Martin Cheek, MD of SmartSearch, says electronic verification, mandated ...
View articleAML legislation may create a “two-tier regime” due to inconsistent approaches towards accountants that are part of a professional accounting body and ...
View articleFrench police have raided Lucamobile's Paris HQ on suspicion of money laundering and tax fraud Read More...
View articleNew qualification in preventing corruption and fraud to be offered by CIPFA in wake of new corporate corruption laws Read More...
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