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Professional Standards Update March 2025
- 11 Mar 2025
Our March update focuses on CPD progress, committee vacancies and why professional conduct matters. We also highlight updates to Audit Regulations (take note of the 1 April compliance deadline), help to navigate ISQM 1 requirements and a focus on the ever-evolving role of the money laundering reporting officer. You can also read information on authorised company service providers, FATF’s grey list, the latest sanctions package, reminders for probate firms about the 2025 diversity survey and invitations to our AML, insolvency and probate events to support your CPD.
DPB (Investment Business) Monitoring Results 2024
- 10 Mar 2025
In 2024, we undertook 268 reviews. Find out how our firms performed and learn what resources are available to avoid making some common mistakes.
CPD changes prompt renewed focus on lifelong learning
- 07 Mar 2025
ICAEW’s revised CPD framework has seen high levels of member engagement during its first year. Julia Penny, ICAEW Council member and past President, and Sophie Wales, Director of Regulatory Policy at ICAEW, review progress so far, and reflect on the value of CPD in maintaining standards and strengthening trust in the profession.
CPD changes prompt renewed focus on lifelong learning
- 07 Mar 2025
ICAEW’s revised CPD framework has seen high levels of member engagement during its first year. Julia Penny, ICAEW Council member and past President, and Sophie Wales, Director of Regulatory Policy at ICAEW, review progress so far, and reflect on the value of CPD in maintaining standards and strengthening trust in the profession.
The MLRO: an ever-evolving role
- 04 Mar 2025
Money laundering reporting officers (MLROs) take on specific and personal responsibilities under the anti-money laundering (AML) regulatory regime. We catch up with some experienced MLROs, who offer an insight into how their roles are evolving and discuss the skills they need to meet their obligations.
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