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NEWS & UPDATESInvestment Property under FRS 105
What’s the difference in treatment of investment property between FRS 105 and FRS 102? Too many accountants rely on...
Is your AML Firm-Wide Risk Assessment up to Date?
As far as accountancy firms go, there is a requirement for each firm to prepare an anti-money laundering (AML) written...
FRC Rent Concession May Impact Financial Reporting
In response to the continuing impact of Covid 19 the Financial Reporting Council (FRC) has extended the accounting...
How Tesla Prevents Corruption
Recently while researching material for one of my anti-money laundering (AML) training courses, I came across the 5...
Don’t Be a Money Mule
The term money mule refers to the transfer of illegally obtained funds between bank accounts on behalf of others....
Challenges for Auditors During the Pandemic – Part 3
This is our third and final blog about the results of audit monitoring inspections during the Pandemic. In Part 2 last...
Challenges for Auditors During the Pandemic – Part 2
This is Part 2 of our series of three blogs about the impact that the Coronavirus (COVID-19) is having on evidencing...
Challenges for Auditors During the Pandemic – Part 1
The Coronavirus (COVID-19) has caused auditors to develop new techniques in carrying out their audit work, mainly...
Common Issues Arising on AML Monitoring Visits
The various professional bodies are ramping up their anti-money laundering (AML) inspection regime, as there is more...
ODCE Annual Report 2020
The Office of the Director of Corporate Enforcement (ODCE) recently published their Annual Report for 2020. The...
In excess of 100 companies registered at Dublin family home
A recent article by the Independent revealed that a Rathfarnham family home address had been used in the registration...
The New AML Regulator for Europe
The European Union has for some time, been trying to work out how best to combat financial crime that impacts EU...











