Tag Archive for: inspection:

Laptop on a desk showing the new iab website homepage

Sarah's View: A New Chapter for the IAB, and Your Moment to Shine

IAB CEO Sarah Palmer introduces the new IAB website and Leo, our chatbot, and invites members to enter the LCCI SME London Business Awards before 12 October.
Imagine this: your practice address on a company you have never heard of! | lessons learned from an aml inspection journey

Imagine this: Your practice address on a company you have never heard of!

Imagine finding your practice address on a company you have never dealt with. How to spot Companies House address misuse and protect your practice.
From ledgers to landing pages: why business data interpreting is the next step for accountants and bookkeepers | working from home

Lessons Learned from an AML Inspection Journey

Iwona Iwanicka of Iwona Accountancy Services Ltd shares the lessons from her AML inspection journey, with practical advice for firms preparing for their own inspection.
Navigating the initial inspection: key highlights from first-time practices

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

Key highlights from first-time AML inspections, where 35% of practices were graded Good or Outstanding, and what new practices can learn from them.