Financial compliance is essential for ensuring ethical and transparent operation. Professionals must stay updated on laws and regulations, particularly in AML, to manage risk and protect their professional credibility.

Navigating the jungle of aml risk: managing high-risk lions and low-risk frogs

Navigating the Jungle of AML Risk: Managing High-Risk Lions and Low-Risk Frogs

In the constantly shifting terrain of Anti-Money Laundering (AML)…
How to advise solvent clients who are looking to close their company

How to advise solvent clients who are looking to close their company

A solvent company can be closed down using one of two methods.…
Cipp - our advisory and policy teams have received several queries from our members asking why hm revenue and customs (hmrc) create a ‘new employment’ when a new employee number or payroll id is created from the employer/agents' side?
Iab group manifesto 2024 – placing education at the heart of finance

IAB Group Manifesto 2024 – Placing Education at the Heart of Finance

As we approach the coming General Election, there will be much…
What are the warning signs of insolvency an accountant should be on the lookout for?

What are the warning signs of insolvency an accountant should be on the lookout for?

As an accountant, you’re the financial caretaker of the businesses…
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How to demystify Making Tax Digital for your clients

Most accountants we speak to are pretty sick of hearing about…
How to build your payroll practice

How to build your payroll practice

When you’re looking to grow, but need to avoid piling work…
Navigating the jungle of aml risk: managing high-risk lions and low-risk frogs

Navigating the Jungle of AML Risk: Managing High-Risk Lions and Low-Risk Frogs

In the constantly shifting terrain of Anti-Money Laundering (AML)…
How will 2024 national insurance and income tax changes impact you?

How will 2024 National Insurance and Income Tax changes impact you?

Significant changes to National Insurance were among the attention-grabbing…
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The UKFIU Accountancy Sector Podcast

IAB Head of Compliance Jody Newman joined this latest episode…
Beware! Six classic sole trader self assessment tax return mistakes to avoid | self assessment tax return

Beware! Six classic sole trader Self Assessment tax return mistakes to avoid

According to HMRC, 11.7m taxpayers filed their 2021-22 Self Assessment…
Landlord self assessment tips – how to complete your tax return | tax return

Landlord Self Assessment tips – how to complete your tax return

Many UK landlords, possibly you included, do their own annual…