Displaying 1-10 of 428 results
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Companies House reform: navigating identity verification changes
- Article
- 10 Jan 2025
Mike Miller, ICAEW’s Economic Crime Manager, outlines the major changes and intended timeline for implementation of Companies House identity verification for those setting up, running or controlling companies.
Supporting our public sector finance professionals
- Article
- 08 Jan 2025
Are you in need of extra support or advice on an issue you’re dealing with in your public sector-facing role? ICAEW and CIPFA offer a wide range of support to members working in or advising the public sector.
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Economic and Corporate Crime and Transparency Act (ECCTA) 2024
- Article
- 07 Jan 2025
While significant attention has been focused on the UK Corporate Governance Code 2024, the emergence of ECCTA has received less focus. And yet it applies to a much broader spectrum of organisations and carries consequences that are more specific and potentially more wide reaching.
Get ready: ICAEW Code of Ethics to change in 2025
- Article
- 18 Dec 2024
ICAEW’s code is being updated to align with the Code of Ethics produced by the International Ethics Standards Board for Accountants.
Webinar Q&A – 2024 AML results and thematic review: the firm-wide risk assessment
- Article
- 09 Dec 2024
During the recent webinar on the 2024 AML results and thematic review, viewers highlighted a range of issues. We pick out some common themes, and ICAEW’s AML team provides responses to key questions.
Lessons learned: trustee insights on preventing and responding to fraud in charities
- Article
- 04 Dec 2024
As a PhD Researcher from the University of Portsmouth, I interviewed officers of small charities who had experienced fraud for a recent study. These individuals shared valuable insights about how trustees can protect their charities against fraud.
Public funds fraud cost taxpayers £81bn, NAO says
- Article
- 04 Dec 2024
The National Audit Office outlines the impact of fraud and error on public funds, how public bodies can tackle fraud and error and the NAO’s efforts to reduce the impact of fraud.
Professional Conduct in Relation to Taxation: a tax perspective on ethics
- Article
- 29 Nov 2024
ICAEW’s Conduct Department is dealing with a growing number of disciplinary cases related to poor conduct in relation to tax matters. We look at the key role played by Professional Conduct in Relation to Taxation (PCRT) in setting boundaries and supporting members and firms in meeting their professional and ethical obligations by providing guidance.
November cyber round-up
- Article
- 28 Nov 2024
This month we look at criminals’ latest techniques, the 10th birthday of Cyber Essentials, fraud risk in the utilities sector, and how an artificial intelligence grandmother has joined the fight against cybercrime.
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.
Displaying 1-10 of 428 results