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Aml

Lessons Learned from an AML Inspection Journey by IAB

Iwona Iwanicka, MD, Iwona Accountancy Services Ltd When I…
Navigating the initial inspection: key highlights from first-time practices

Navigating the Initial Inspection: Key Highlights from First-Time Practices

Navigating the Initial Inspection: Key Highlights from First-Time…
Accountigweb review of aml from the supervisor’s perspective

AccountigWEB Review of AML from the Supervisor’s Perspective

Supervisory bodies keen to support AML compliance by  Molly…
Cipp - new employment rights bill details from the king's speech

CIPP - New Employment Rights Bill details from the King's Speech

Last week, we heard from His Majesty King Charles III as he delivered…
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?
Key tax facts for current and would-be hmo landlords

What UK tax will you pay if you move from the UK to Dubai?

Dubai attracts about 14.3m international visitors each year and…
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Students staying away from the classroom, survey finds

Students staying away from the classroom, survey finds Student…