Tag Archive for: professional

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.
Aml reform and the future of professional supervision: are the professional bodies collateral or catalysts? | aml reform

AML Reform and the Future of Professional Supervision: Are the Professional Bodies Collateral or Catalysts?

HM Treasury has announced that AML supervision for the accounting and legal sectors will move to the Financial Conduct Authority. What the reform means for professional supervision.
Hm treasury announces move toward a single aml supervisor for professional services | hm treasury

HM Treasury Announces Move Toward a Single AML Supervisor for Professional Services

HM Treasury has chosen the Financial Conduct Authority as the single Professional Services Supervisor for AML. What this means for professional body supervision and IAB members.
Hidden in plain sight: why bookkeepers and accountants must stay alert to everyday money laundering | mtd

Hidden in Plain Sight: Why Bookkeepers and Accountants Must Stay Alert to Everyday Money Laundering

Money laundering is not just a big-city crime. Why bookkeepers and accountants serving local clients need to recognise the warning signs hiding in plain sight.
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.
Six steps to help get yourself ready for mtd for income tax | your practice address on a company you have never heard of

Six steps to help get yourself ready for MTD for Income Tax

Making Tax Digital for Income Tax is on its way. Six practical steps to help you understand how it affects you and get your records ready in time.
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.
Self-assessment and january  | self-assessment, january, buisness, deadline

Employers’ NIC – cost savings and your employee remuneration offering

Lewis Howarth of BDO LLP looks at employers’ National Insurance changes, the cost savings available and how they affect your employee remuneration offering.
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IAB January News Round-up

The IAB’s January news round-up of the top stories affecting the small business landscape as 2025 begins, from rising wages to economic uncertainty.