Anti-money laundering

Featured

  1. Suspicious activity reports: glossary codes

    The glossary has recently been reviewed and new guidance is now available.

Latest developments

  1. ICAS launches AML scheme for CIPFA firms

    Accountancy practices with principals who are a member of CIPFA can register with ICAS for Anti-Money Laundering (AML) supervision.

  2. AML Awareness - Red flags

    "When considering money laundering, there are some client behaviours or issues around the business and its finance that should act as a warning that further investigation is necessary."

  3. Three stages of money laundering

    A simple explanation of the process involved in washing funds.

News in anti-money laundering

  1. Suspicious activity reports: glossary codes

    The glossary has recently been reviewed and new guidance is now available.

  2. AML as a competitive advantage

    You may not have considered the competitive advantages to having robust and convenient compliance systems in place say AML expers Amiqus..

  3. AML Awareness - Red flags

    "When considering money laundering, there are some client behaviours or issues around the business and its finance that should act as a warning that further investigation is necessary."

  4. Three stages of money laundering

    A simple explanation of the process involved in washing funds.

Support and guidance

  1. AML approval application

    Complete the application and disclosure for AML approved persons.

  2. AML as a Competitive Advantage

    "Hazel Gibbens, Regulatory Communications and Awareness, Amiqus ID, looks at the opportunities to use AML compliance for competitive advantage."

Anti-money laundering resources

  1. Anti-money laundering resources

    The prime source for Chartered Accountants looking to stay updated on the key issues around the subject of AML.