Displaying 1-10 of 434 results
Regulation: anti-money laundering
- Article
- 06 Jun 2025
Corporate finance advisory has not been the top priority area for UK regulators’ oversight of anti-money laundering controls and process, in no small part due to the diligence of corporate finance firms. But that is changing as policymakers clamp down on financial crime.
Exclusive
Tech news in brief Summer 2025
- Article
- 06 Jun 2025
ICAEW's Audit and Assurance Faculty brings you the latest technical updates on developments in auditing and assurance, financial reporting, ethics and sustainability.
Preparing for a practice assurance visit
- Article
- 03 Jun 2025
Whether or not it’s your first visit from ICAEW’s Quality Assurance Department (QAD) team, being prepared for a Practice Assurance (PA) is of key importance. In this article, we’ll walk you through what to expect from the QAD visit process and share practical steps you can take to prepare effectively.
2025 Code of Ethics and auditor independence
- Article
- 02 Jun 2025
Ahead of the introduction of the updated Code of Ethics, ICAEW has shared further guidance on the changes focusing on the provisions related to independence.
Companies House update: are you aware of the changes?
- Article
- 29 May 2025
Changes under way at Companies House, including new rules around the ID verification process for companies, can furnish firms with new service lines but there are risks to consider, particularly around money laundering.
University of Leeds free conference 17 July: ‘Behind Closed Books: Money Laundering in UK Insolvency Proceedings’
- Article
- 27 May 2025
Book your place at a free conference addressing the lack of scrutiny regarding anti-money laundering implementation in the insolvency sector.
The forensic accountant righting wrongs for sub-postmasters
- Article
- 02 May 2025
ICAEW member and forensic accountant Dr Kay Linnell OBE explains why she continues to fight for justice for the victims of the Post Office Horizon scandal.
Build resilience against fraud and cybercrime
- Article
- 30 Apr 2025
Charities play a vital role in society, often operating on tight budgets while delivering essential services to communities. Yet this very trust can make them attractive targets for fraudsters and cybercriminals. In an increasingly digital world, improving resilience to fraud and cybercrime is not just a technical necessity — it’s fundamental to protecting beneficiaries, safeguarding donations, and preserving public trust.
Cyber security: fake payments, receipts and invoices on the rise
- Article
- 30 Apr 2025
April cyber round-up: new technologies are creating new threats. Here’s how accountants can guard against them.
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.
Displaying 1-10 of 434 results