Displaying 1-10 of 330 results
How to identify and deal with fake invoices
- Article
- 19 Feb 2026
While most of us are becoming well versed in spotting the clumsy fabricated Paypal invoices littering our personal inboxes, for businesses fake invoices are posing an increasingly significant threat.
What you need to know about money laundering in 2026
- Article
- 16 Feb 2026
As 2026 unfolds, new pressures are reshaping the fight against money laundering. Professionals must be particularly alert to the influence of sanctions evasion and advanced technologies.
Respond to HM Treasury’s survey on proliferation financing
- Article
- 13 Feb 2026
HM Treasury is gathering evidence from UK-regulated firms ahead of the UK’s upcoming Financial Action Task Force (FATF) Mutual Evaluation and the update of the Proliferation Financing National Risk Assessment (PF NRA). We are encouraging our firms to take part and help demonstrate the strength of the UK’s sanctions and risk management frameworks. The survey closes on 31 March 2026.
Can you spot these signs of fraud?
- Article
- 11 Feb 2026
Fraud is more common than people realise. Businesses of all sizes need to be alive to the signs and proactively manage the risks. ICAEW’s Laura Hough outlines what to look out for and actions to take.
HMRC warns agents of anti-money laundering scams
- Article
- 05 Feb 2026
HMRC has reported an increase in emails from fraudsters asking agents to update their anti-money laundering (AML) supervision registration details.
Your guide to the role of money laundering reporting officer
- Article
- 22 Jan 2026
A unique set of resources for all in an AML compliance role, read the section that corresponds with your role for full guidance on your responsibilities, and a reminder of essential resources.
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Kick-start the new year
- Article
- 19 Jan 2026
Make the most of your Audit and Assurance Faculty resources during 2026.
Eight years after Carillion – how audit has changed
- Article
- 16 Jan 2026
While we are still waiting for the UK government to put audit reform proposals in place, the audit sector has moved on.
2026: Companies House and start of AML supervision changes
- Article
- 01 Jan 2026
AML supervision will shift to the FCA in 2026, and Companies House changes will continue, explains ICAEW's Economic Crime Manager Mike Miller.
How the UK government plans to tackle corruption
- Article
- 19 Dec 2025
ICAEW welcomes the government’s new Anti-Corruption Strategy for its ambition to strengthen the UK’s resilience to illicit finance, but identifies three key areas where it must go further.
Displaying 1-10 of 330 results