ICAEW regulatory round-up: February 2021 icaew.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icaew.com Daily Mail and Mail on Sunday newspapers.
How we cracked down on money laundering from home 2 February 2021: Michelle Giddings, head of AML and operations and chair of the 2021 AML Supervisors Forum, outlines the measures ICAEW has taken to tackle anti-money laundering compliance during lockdown.
For those of us who combat economic crime, it came as little surprise that criminals targeted the circumstances created by the coronavirus pandemic and subsequent lockdowns to launder money, instigate cyberattacks and finance terrorism.
Experience has taught us that in times of serious change and crisis any form of disruption can weaken existing systems and controls set up to prevent criminal activity. This leaves the door open for opportunists to take advantage of the situation to launder money that is then used in serious crimes such as terrorism or trafficking.
Viewpoints on the news during February 2020 Opinions and news analysis, covering the worlds of business and accountancy. Don t miss out on our daily summary of what s happening in the world of accountancy. If you are a member you can change your contact preferences so it is delivered daily to your mailbox. 26-02-2021
1 March 2021: Extending the business rates holiday for struggling companies in the retail, hospitality and leisure sectors should be a key announcement in next week’s Budget speech, a poll of chartered accountants has found. 26-02-2021
1 March 2021: Mental health speaker Nick Elston shares his experience of living with and overcoming Imposter Syndrome on stage and outlines what chartered accountants can learn from this.
archiweb cz - Ala Younis, Vysoká přehrada: Moderní pyramida archiweb.cz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from archiweb.cz Daily Mail and Mail on Sunday newspapers.