UK becomes money laundering capital for post-Soviet Union Elite
Dr Henry Balani, Global Head of Industry & Regulatory Affairs for Encompass Corporation comments: “Money laundering in the UK is…
ByMonth: December 2021
AICPA & CIMA welcome VRF’s Integrated Thinking Principles
Andrew Harding, FCMA, CGMA,Chief Executive, The Association of International Certified Professional Accountants, representing AICPA & CIMA comments ‘’We welcome the…
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New Mazars report highlights growing compliance risks for global mobility
Mazars, the leading international audit, tax and advisory firm, released the ‘Taxation of International Assignees’ webinar report which explores…
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Big Four auditors risk legal challenge on climate failings: ClientEarth
ClientEarth lawyers have warned the world’s Big Four audit firms that they are failing to fulfil audit standards and their…
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IECnet welcomes two new members
IECnet welcomes members in Vietnam and Congo Dai Ha Consulting Company Limited Dai Ha Consulting Company Limited officially started…
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Fintech cybersecurity: How to keep banking and finance safe in 2022
According to estimates from leading analytics firm GlobalData, increased demand for cybersecurity will lead global security revenues in the retail…
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Client engagement needs tech adaption to meet key objectives
Anita Juneja, head of relationship management and client service at SEI Wealth Platform, discusses how good customer relationships can help…
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Managing AML compliance in uncertain times
TrustID CEO Tony Machin discusses how accountants can conveniently comply with KYC and AML requirements in a fast-moving business environment As an…
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