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The future of audit

The future of audit

In a rare speech, Sir Donald Brydon, chair of the Future of Audit in the UK, told a packed conference room that he is...

Record keeping and the RBO

Record keeping and the RBO

The Criminal Justice (Money Laundering and Terrorist Financing) Acts, 2010 to 2018 updates the 2010 legislation that...

The latest AML legislation

The latest AML legislation

The Criminal Justice (Money Laundering and Terrorist Financing) Acts, 2010 to 2018 requires, among other things that:...

Changes in AML legislation.

Changes in AML legislation.

Some significant changes made in late 2018 to Irish AML legislation may have gone unnoticed. They need urgent...

GDPR: One Year On

GDPR: One Year On

The GDPR is in place one year on 25 May 2019. How up to date are you on the application of the new data protection...

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