Displaying 1-10 of 414 results
Customer due diligence in practice webinar: Q&A
- Article
- 23 Jul 2024
During ICAEW’s recent anti-money laundering (AML) webinar on customer due diligence (CDD) in practice, viewers highlighted a range of issues. We pick out some common themes, and ICAEW’s AML team provides responses to key questions.
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Databases, Data Warehouses and Data Lakes for Accountants
- Article
- 17 Jul 2024
Accountants today rely on software like Oracle, Sage, Excel, and many other technologies to store important data and help generate financial statements and insights. This article provides a high-level overview of different data infrastructure used in accounting and how these fit into contemporary technology such as PowerBI, PowerPivot, Excel, APIs.
The role of ethics within AI to combat modern slavery
- Article
- 05 Jul 2024
We complete our iEARTHS miniseries journey through an ethical lens. The ethical risks and challenges are real and require thoughtful reflection to protect what really matters: vulnerable individuals.
Accountants in business ‘must lead’ anti-corruption action
- Article
- 03 Jul 2024
ICAEW joins forces with the International Federation of Accountants and the Basel Institute to offer anti-corruption guidance for accountants.
Companies House: proposed ID verification explained
- Article
- 01 Jul 2024
Proposed amendments to the Companies Act 2006 introduce stringent identity verification for those setting up, running or controlling companies, in a bid to stamp out money laundering via fake identities.
AI ‘will turbocharge cybercrime and fraud’
- Article
- 26 Jun 2024
Chief internal auditors are worried that AI is likely to fuel a surge in cyber, fraud and economic crime, according to a new poll.
IoD code of conduct for directors needs teeth, ICAEW warns
- Article
- 26 Jun 2024
ICAEW expresses concerns about the effectiveness of a voluntary code with no enforcement mechanism or register of signatories.
Diving deeper into the data for combating modern slavery
- Article
- 26 Jun 2024
The challenges around understanding what the data does or doesn’t tell us is a major factor in making AI work effectively. In the latest in his series, David Wray looks at getting data right and how causal AI might aid in offering decision-useful options.
Combating modern slavery: when Gen AI isn't enough
- Article
- 20 Jun 2024
Following his introduction to the iEARTHS’ artificial intelligence (AI) solution, David Wray discusses why causal AI was chosen over generative AI and how the team tackled bias and hallucinations.
ICAEW supports proportionate approach to AML regulation
- Article
- 18 Jun 2024
ICAEW has submitted its response to a recent government consultation on improving the effectiveness of the Money Laundering Regulations 2017 (MLRs). Michelle Giddings, ICAEW’s Head of AML, looks at the proposals and draws out the key points for ICAEW-supervised firms.
Displaying 1-10 of 414 results