Fighting financial crime: do our tactics need to change?
Global spending on anti-money laundering (AML) compliance by financial institutions has risen sharply in recent years, with a LexisNexis report…
Analysis
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Analysis
The movement of private equity is here to stay
Andy Armanino, global chair at Moore, first felt the hands of private equity (PE) reaching into the accounting professional more…
Wirecard comes back into the spotlight
Once one of Europe’s highest-profile fintech companies and payment processors, Wirecard filed for insolvency in June 2020. EY had refused…
How leaders can support women’s health at work
Most leaders have made the connection between staff wellbeing and performance, putting infrastructures in place to offer support and advice.…
Financial crime is on the rise: banks need visibility, predictability and control
With recent reports indicating a sharp increase in financial crime, Peter Cregg, product director at ActiveOps, explores the challenges facing…
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The impact of BEPS 2.0 on GCC countries
Ganesh Ramaswamy, international tax spokesperson at Kreston Global and associate at Kreston Rangamani, and Surandar Jesrani, international tax spokesperson at…
Lubbock Fine and the journey to net zero
Last month, City of London accountancy firm Lubbock Fine announced that it had become a net-zero practice. Joe Pickard speaks…
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Keeping hold of talent post-Covid
The pandemic has accelerated the shift to digital transformation, but it has also exacerbated the sector’s employee retention problem. John…
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