Displaying 1-10 of 235 results
The evolving landscape of fraud protection and payments
- Article
- 20 Feb 2025
New developments to combat fraud across the financial services industry are likely to be good news for consumers, but the impact on business and banks could be significant. ICAEW’s Andrew Boardman explains.
Jon Moulton on the stock market decline
- Article
- 10 Feb 2025
Genuinely re-empowering shareholders is key to rejuvenating investor enthusiasm for UK public markets, says Jon Moulton.
Insider dealing: Alpine Fire Engineers MBO
- Article
- 10 Feb 2025
What happens when an MBO hits targets well ahead of schedule? Jason Sinclair speaks to WestBridge about how Alpine Fire Engineers went back to the drawing board and added M&A to its plan.
The road to crypto regulation
- Article
- 06 Feb 2025
The Financial Conduct Authority is set to develop regulation of the cryptoasset sector and highlights the importance of industry feedback as the number of UK individuals owning crypto rises.
How can tech help accountants tackle AML procedures?
- Article
- 04 Feb 2025
Technology platforms can be immensely useful for rationalising AML work, says ICAEW’s Michelle Giddings, but they won’t necessarily be the answer for every type of firm.
How to screen Companies House data for corruption red flags
- Article
- 25 Jan 2025
At an ICAEW event on International Anti-Corruption Day, a fraud expert gave a masterclass on how to examine Companies House data for signs of bad-faith registration.
Protecting public funds: tackling procurement fraud
- Article
- 24 Jan 2025
Valued at trillions of dollars per year, public procurement spending is a magnet for fraud. At a recent ICAEW event, leading experts shared insights on how to combat the problem.
Charities brace for Economic Crime Act impact
- Article
- 21 Jan 2025
The Economic Crime and Corporate Transparency Act has corporate criminal fraud and economic crime in its sights. But the impact on charities is not to be underestimated. We examine the implications.
How to guard against voice cloning and deepfake scams
- Article
- 15 Jan 2025
As voice and image fraud becomes rapidly more sophisticated, Cyber Security Professor Oli Buckley outlines the current state of the problem and provides some countermeasures.
Exclusive
Technical round-up: January 2025
- Article
- 10 Jan 2025
Fahad Asgar summarises the latest technical developments in corporate reporting, including targeted changes to nature-dependent electricity contracts; draft amendments to FRS 101; new regulation to increase the monetary company size thresholds; guidance to help companies identify sustainability-related risks and opportunities; and ICAEW’s response to the FRC’s discussion paper on the future of digital reporting.
Displaying 1-10 of 235 results