Displaying 1-10 of 586 results
Diving deeper into the data for combating modern slavery
- Article
- 26 Jun 2024
The challenges around understanding what the data does or doesn’t tell us is a major factor in making AI work effectively. In the latest in his series, David Wray looks at getting data right and how causal AI might aid in offering decision-useful options.
Combating modern slavery: when Gen AI isn't enough
- Article
- 20 Jun 2024
Following his introduction to the iEARTHS’ artificial intelligence (AI) solution, David Wray discusses why causal AI was chosen over generative AI and how the team tackled bias and hallucinations.
ICAEW supports proportionate approach to AML regulation
- Article
- 18 Jun 2024
ICAEW has submitted its response to a recent government consultation on improving the effectiveness of the Money Laundering Regulations 2017 (MLRs). Michelle Giddings, ICAEW’s Head of AML, looks at the proposals and draws out the key points for ICAEW-supervised firms.
How we applied AI to combat modern slavery
- Article
- 10 Jun 2024
The iEARTHS project is a causal AI system designed to tackle modern slavery. David Wray, ICAEW member and one of its creators, explains the considerations that went into its development.
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Responding to a professional enquiry
- Article
- 30 May 2024
Should a practitioner automatically respond to a professional clearance request? If so, what is the best way to proceed? Karen Eckstein explains how to deal with what can be a tricky situation.
Public and private sector collaboration key to fighting corruption
- Article
- 14 May 2024
Closer working ties between businesses and enforcement agencies will boost the battle against corruption, expert speakers at a recent IFAC, ICAEW and IBA event agree.
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Elevating ethical standards
- Article
- 14 May 2024
The FRC’s 2024 Ethical Standard will affect small firm policies, procedures, staff and partners. Julia Penny highlights some key considerations.
Community boosts joint effort on fraud prevention
- Article
- 29 Apr 2024
Fraud Advisory Panel initiative facilitates cross-sector collaboration – helping organisations with risk mitigation and highlighting career opportunities in the counter fraud field.
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Regulatory update March 2024
- Article
- 25 Apr 2024
The following is a list of some regulatory publications or announcements from March 2024 affecting UK financial services.
Displaying 1-10 of 586 results