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Easterseals Redwood is partnering with Xavier University to serve as a local host for the 2023 Women Veterans Engage event on Saturday, April 29.Presented by Women Veterans Alliance, a national ne
3 March 2021: A shared understanding between law enforcement, supervisory bodies and firms of money laundering and terrorist financing risks is crucial to ensuring firms recognise when they are at risk of being used to facilitate money laundering. The ways in which criminals operate are constantly evolving. By maintaining awareness and applying professional scepticism, accountants can be more effective in identifying and reporting a suspicious activity when it arises. Following on from instalment two of the IFAC series, ‘A Risk-Based Approach’, several key resources have b...