Latest developments

  1. 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."

  2. Three stages of money laundering

    A simple explanation of the process involved in washing funds.

  3. 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.

  4. NCA publishes (SARs) annual report

    "The National Crime Agency has published its latest report into the volume and nature of SARs, the reporters and their supervisors."