Displaying 1-10 of 428 results
Protecting against professional enabling – webinar Q&A
- Article
- 17 Apr 2025
Following our webinar on protecting against professional enabling, we’ve highlighted some common themes raised by viewers and ICAEW’s AML team has provided answers to the key questions.
Keep on top of developments in ethics
- Article
- 16 Apr 2025
ICAEW’s first annual update to its e-learning course on ethics covers the 2025 update to the Code of Ethics and implications of the Economic Crime and Corporate Transparency Act.
ACSP registration is open
- Article
- 10 Apr 2025
Are you a third-party provider planning on carrying out identity verification checks for Companies House on behalf of your clients? Registration to be an authorised company service provider (ACSP) will now open on 18 March 2025 and firms will then be able to voluntarily verify the identity of clients from 8 April. The mandatory verification requirement will take effect in autumn 2025.
Jon Moulton on dealing with America
- Article
- 09 Apr 2025
Jon Moulton admits that disruption can prove fruitful for dealmakers. But too much – as is being seen in the Trump administration – is another matter.
How to deal with a whistleblowing complaint
- Article
- 07 Apr 2025
Whistleblowing is a vital tool to tackle corruption and other criminal offences. When an employee approaches an employer with a concern, whether anonymously or not, it is vital to handle it with expediency and delicacy.
Exclusive
Technical news in brief Spring 2025
- Article
- 04 Apr 2025
ICAEW's Audit and Assurance Faculty brings you the latest technical updates on developments in auditing and assurance, financial reporting, ethics and sustainability.
New fraud techniques accountants must watch out for
- Article
- 21 Mar 2025
ICAEW is sponsoring and hosting this year’s Fraud Advisory Panel Annual Conference, addressing the latest emerging fraud threats in AI, ESG and more.
Exclusive
The new 'Failure to Prevent Fraud' offence: A compliance and accounting perspective
- Article
- 14 Mar 2025
Luke Firmin - UK Head of Financial Crime and James Fox - Forensics Associate Director at Forvis Mazars, explore the UK government guidance and provide insights into the implications for organisations and auditors.
How to manage risks around kleptocracies
- Article
- 13 Mar 2025
Accountants invite significant risk by taking part in activities that support kleptocratic states or individuals, a new book warns.
Exclusive
Ethical considerations around data hosting
- Article
- 13 Mar 2025
All audit firms need to be aware of new provisions around ‘data hosting’ in the Revised Ethical Standard 2024. BDO’s Omid Tissier offers insights on key aspects and potential impacts.
Displaying 1-10 of 428 results