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What is a Suspicion?

One of the biggest problems that people face is that the legislation, which is the Criminal Justice (Money Laundering...

It is often difficult to verify the authenticity of client identity documents for anti-money laundering purposes. This...

Following on from our earlier blogs on 11 April and 18 April about the introduction of the new Solicitors Accounts...

According to a recent Government press release, a consultation will soon commence on proposals to enhance the...

Following on from last week’s blog about the introduction of the new Solicitors Accounts Regulations 2023, it’s worth...

The Law Society of Ireland has introduced new Solicitors Accounts Regulations 2023 which will come into operation on 1...

This week we continue our series looking at some lessons that auditors can learn from past Decision Notices (DN)...

This week we continue our series looking at some lessons that auditors can learn from past Decision Notices (DN)...

It can be a very informative learning experience for auditors to focus on the Decision Notices (DN) published by the...

As part of the new ISQM 1 audit quality management standard, there has been much commentary about a new procedure...

The Financial Times reported in late February 2023 on a classic example of CDD (Client Due Diligence) gone...

As of 4 June 2022, (under EU sanctions) it is prohibited to provide, directly or indirectly, accounting, auditing,...