Blog

Incomplete Records & AML

In last week’s blog we looked at the fraud of Missing Trader and AML. This week the case study from the CCAB is about...

Practicing accountants are probably very well aware of the fraud known as MTIC (or Missing Trader Intra Community),...

Continuing our soccer theme from last week, we look at a similar story about the topic of how intangible assets...

Who says accountancy is boring? I am no PSG or Barcelona fan, but you must admit, that even at age 34, Messi is...

Executing a good audit is never easy as most auditors and their clients are under severe time and budgetary pressure....

Recent blogs have dealt with some of the changes to the Ethical Standard for Auditors and to ISQC1 some important...

As we mentioned in last week’s blog, we are writing a series of blogs on the recent changes to the Ethical Standard...

Recent changes to the Ethical Standard for Auditors in Ireland mean that there is much less chance of auditing being a...

What’s the difference in treatment of investment property between FRS 105 and FRS 102? Too many accountants rely on...

As far as accountancy firms go, there is a requirement for each firm to prepare an anti-money laundering (AML) written...

In response to the continuing impact of Covid 19 the Financial Reporting Council (FRC) has extended the accounting...

Recently while researching material for one of my anti-money laundering (AML) training courses, I came across the 5...