Displaying 1-10 of 66 results
ICAEW AML report highlights need for customer due diligence
- Article
- 18 Nov 2024
Firms should ensure they have adequate CDD procedures in place, particularly around verification and ongoing monitoring, the latest Anti-Money Laundering Supervision Report suggests.
How accountants can help SME clients get the banking they need
- Article
- 12 Nov 2024
In the UK, business banking for micro and small businesses has changed significantly over the last 15 years, with the declining presence of high street banks, closure of local branches and the removal of dedicated relationship managers. Looking for support, business owners often turn to their accountants to help them make sense of the banking landscape.
Outsourcing, offshoring, Podsourcing®… what’s the best fit for your accountancy practice?
- Article
- 31 Oct 2024
It’s not just ‘outsourcing’… there are various options that accountancy practices have to help them support their resource.
Action on sustainability is key to attracting and retaining great people
- Article
- 31 Oct 2024
This article examines the importance of sustainability in recruiting and retaining top quality staff.
Prepare for MTD ITSA: manging workflows
- Article
- 31 Oct 2024
Submitting updates for clients within MTD ITSA in the same month, four times a year, presents a huge challenge for firms. In the second of a series of articles, Rebecca Benneyworth considers how to manage information and workloads.
Understand the risks and potential impact of climate change – and ensure they’re accounted for
- Article
- 14 Oct 2024
We can choose to stick our heads in the sand, try to ignore the messaging about climate change and resist changing the way we live our lives and do business. But climate-related risks are coming, whether we like it or not. And this presents a great opportunity for accountants and business advisors to support their clients – to help them understand the risks to their business and ensure climate risk is embedded in their approach to risk management and strategic planning.
Why change management and communication are key to successful accountancy outsourcing
- Article
- 14 Oct 2024
Outsourcing and offshoring are much more than ‘easy to access resource’. Implementation requires great planning and consistent communication.
FRC and ICAEW offer support to firms exploring PE
- Article
- 10 Oct 2024
Accountancy practices considering private equity investment need to think about the regulatory implications and are encouraged to seek guidance from the Financial Reporting Council and ICAEW.
Outsourcing and GDPR – getting to the facts
- Article
- 07 Oct 2024
There is much commentary around GDPR compliance and outsourcers…but can you cut through the sales pitches and get to the facts? Advancetrack explains what needs to be done.
Free CPD: Anti-Money Laundering
- Article
- 26 Sep 2024
If you’re stepping into the role of money laundering reporting officer or want to brush up on your anti-money laundering (AML) knowledge, this free Continuous Professional Development (CPD) verifiable content will help.
Displaying 1-10 of 66 results