Displaying 1-10 of 447 results
Webinar Q&A – 2024 AML results and thematic review: the firm-wide risk assessment
- Article
- 09 Dec 2024
During the recent webinar on the 2024 AML results and thematic review, viewers highlighted a range of issues. We pick out some common themes, and ICAEW’s AML team provides responses to key questions.
Lessons learned: trustee insights on preventing and responding to fraud in charities
- Article
- 04 Dec 2024
As a PhD Researcher from the University of Portsmouth, I interviewed officers of small charities who had experienced fraud for a recent study. These individuals shared valuable insights about how trustees can protect their charities against fraud.
Public funds fraud cost taxpayers £81bn, NAO says
- Article
- 04 Dec 2024
The National Audit Office outlines the impact of fraud and error on public funds, how public bodies can tackle fraud and error and the NAO’s efforts to reduce the impact of fraud.
Professional Conduct in Relation to Taxation: a tax perspective on ethics
- Article
- 29 Nov 2024
ICAEW’s Conduct Department is dealing with a growing number of disciplinary cases related to poor conduct in relation to tax matters. We look at the key role played by Professional Conduct in Relation to Taxation (PCRT) in setting boundaries and supporting members and firms in meeting their professional and ethical obligations by providing guidance.
November cyber round-up
- Article
- 28 Nov 2024
This month we look at criminals’ latest techniques, the 10th birthday of Cyber Essentials, fraud risk in the utilities sector, and how an artificial intelligence grandmother has joined the fight against cybercrime.
Free CPD: Anti-Money Laundering
- Article
- 26 Nov 2024
If you’re stepping into the role of money laundering reporting officer or want to brush up on your anti-money laundering (AML) knowledge, this free Continuous Professional Development (CPD) verifiable content will help.
What it takes to be an effective NHS CFO
- Article
- 26 Nov 2024
A new statement by HFMA explains how NHS CFOs can ensure the delivery of safe, effective and sustainable healthcare services.
Accountants must rally together to combat corruption
- Article
- 25 Nov 2024
ICAEW is contributing to the battle against procurement fraud and is sharing best practices to combat corruption, which costs the global economy £2trn annually. Discover how you can make a difference.
Charities face persistent internal fraud threat, survey finds
- Article
- 25 Nov 2024
Misappropriation of cash or assets by staff and volunteers and payment diversion fraud remain the most common types of fraud committed. A new report recommends robust internal controls and an anti-fraud culture.
The new Code of Ethics: understanding professional behaviour
- Article
- 19 Nov 2024
As part of the updated Code of Ethics for 2025, the provision for professional behaviour has been reworded to reflect the modern world.
Displaying 1-10 of 447 results