Displaying 1-10 of 432 results
Free CPD: Anti-Money Laundering
- Article
- 26 Nov 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.
What it takes to be an effective NHS CFO
- Article
- 26 Nov 2024
A new statement by HFMA explains how NHS CFOs can ensure the delivery of safe, effective and sustainable healthcare services.
Accountants must rally together to combat corruption
- Article
- 25 Nov 2024
ICAEW is contributing to the battle against procurement fraud and is sharing best practices to combat corruption, which costs the global economy £2trn annually. Discover how you can make a difference.
Charities face persistent internal fraud threat, survey finds
- Article
- 25 Nov 2024
Misappropriation of cash or assets by staff and volunteers and payment diversion fraud remain the most common types of fraud committed. A new report recommends robust internal controls and an anti-fraud culture.
The new Code of Ethics: understanding professional behaviour
- Article
- 19 Nov 2024
As part of the updated Code of Ethics for 2025, the provision for professional behaviour has been reworded to reflect the modern world.
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.
BDO’s Ethics Watermark tackles AI’s new frontier
- Article
- 13 Nov 2024
BDO senior leaders reveal to ICAEW members how the firm’s ‘ethics by design’ framework is meeting the artificial intelligence challenge.
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HMRC changes and SARs
- Article
- 08 Nov 2024
Recent changes to HMRC working practices seem to have thrown up an anomaly where there are one or more trades (some of which carry brought forward losses) and employment or pension income. Immediately after the submission of a SAR, the total self-employment income, without allowing for future loss reliefs, is taken into account in coding, which has the effect of restricting personal allowances. The problem can be rectified within the taxpayer account but it is not straightforward.
The role of the accountant in tackling economic crime
- Article
- 07 Nov 2024
At ICAEW’s ethics event, Serious Fraud Office Chief Investigator hails accountants’ “critical role” in fighting against wrongdoing, as an expert panel weighs implications of the Economic Crime and Corporate Transparency Act.
AI and ethics: could finance become too reliant on AI?
- Article
- 06 Nov 2024
As AI is more widely adopted, researchers are concerned that finance teams might farm out too many tasks to the technology at the expense of professional judgement and scepticism.
Displaying 1-10 of 432 results