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Latest developments

  1. AML Awareness - Red flags

    "When considering money laundering, there are some client behaviours or issues around the business and its finance that should act as a warning that further investigation is necessary."

  2. Three stages of money laundering

    A simple explanation of the process involved in washing funds.

  3. ICAS launches AML scheme for CIPFA firms

    AML supervision to CIPFA firms will not be provided by ICAS from 31 December 2022.

  4. NCA publishes (SARs) annual report

    "The National Crime Agency has published its latest report into the volume and nature of SARs, the reporters and their supervisors."

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