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Role of the Money Laundering Reporting Officer (MLRO) – Part 2

In last week’s blog we looked at the overall responsibilities of the Money Laundering Reporting Officer This week we...

The term ‘MLRO’ is not mentioned in the legislation but at this stage has become well-established in practice. In this...

A controversial proposal to update the UK FRC Revised Ethical Standard from the Financial Reporting Council in the UK...

The risks of money laundering occurring are changing all the time. At a recent ACCA Ireland Conference one of the...

The intention of this blog is to comment on some of the differences between the Industrial & Provident Societies...

The UK Economic Crime and Corporate Transparency Act, 2023 become law on 26 October 2023 (all 389 pages of it!). The...

The IAASA Ethical Standard for Auditors (Ireland) 2020 (the Standard) became effective on 15 July 2021. This blog...

Continuing from last week’s blog we are looking at the guidance issued in ISA 240 ‘The Auditor’s Responsibilities...

The ‘fraud triangle’ (shown below) is a well-known tool for enabling discussions among audit teams about the possible...

The Protected Disclosures (Amendment) Act 2022 (the Act) requires certain entities to have in place procedures to...

Readers of our regular blog will be interested to hear that following an investigation lasting five years the UK...

CRO Annual Report The Companies Registration Office (CRO) published its 2022 Annual Report in July 2023. Some...