IFA: firms must ramp up AML efforts
Money-laundering strategies are constantly evolving, with The National Risk Assessment (NRA) of Money Laundering and Terrorist Financing warning of a…
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Money laundering: will freelance accountants become the next targets?
The review of the UK’s AML/CFT regulatory and supervisory regime released in June raised some interesting questions for individuals who…
Five ways to set boundaries as a leader
For leaders, pressure can come from all angles, yet setting clear boundaries is a key skill that is often neglected.…
IFA: get ready for the MTD ITSA roll-out
As Making Tax Digital for Income Tax (MTD ITSA) will be introduced on 6 April 2024, John Edwards, CEO at…
How to help reduce burnout within the accountancy sector
Ed O’Connell, MD of professional services at Search, discusses the growing issue of burnout and stress in the accountancy industry,…
Professional services: common mistakes on social media
There are 4.2 billion users of social media, including 97% of Fortune 500 companies, and what began as a personal…
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…
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…