Tackling Economic Crime Archives - Page 2 of 3

22 June, 2020

Phishing and Insider Fraud

The practice of Fishing is the removal of a creature from its habitat which does not wish to be removed. The practice of Phishing is the removal of information from an individual who does not wish to provide the information which has been removed.

3 June, 2020

Covid-19 Supplementary Anti Money Laundering Guidance – Completion of Client Due Diligence (CDD) During Urgent Work

In view of the current Covid-19 there may be circumstances in which a client requires urgent advice in a time frame that does not allow completion of client due diligence (CDD) in sufficient time.

7 March, 2018

Anti-Money Laundering Guidance for the Accountancy Sector 2018

For reference purposes only, this guidance has been superseded by The Anti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector 2020

26 January, 2017

Statement of Recommended Practice Accounting LLP SORPs

Effective for periods commencing on or after 1 January 2016. Early adoption is permitted for accounting periods beginning on or after 1 January 2015 provided that The Limited Liability Partnerships [...]

5 October, 2016

Fighting Economic Crime – a Manifesto

5 October, 2016

CCAB case studies – helping professional accountants recognise and fight economic crime

Part of CCAB's support to members of the accountancy profession to protect themselves and safeguard the wider economy.

18 December, 2015

CCAB completes annual review of LLPs SORP

In keeping with the FRC’s Policy and Code of Practice on SORPs, the CCAB has recently completed its annual review of the Limited Liability Partnerships SORP.

7 December, 2015

Fighting money laundering and terrorist financing: the role of accountants and finance professionals

1 July, 2015

New CCAB Guides

New guides for accountants on counter-terrorism financing and staying safe within the money laundering regulations.