Tax & Accounting Blog

On Compliance – Anti-money laundering

On Compliance – Anti-money laundering

This month’s podcast focuses on the anti-money laundering, and how accountants have dealt with this changing regulation so far. The 2017 fourth anti-money laundering directive came into force last summer, and the deadline to get everything sorted passed by on 26 June of this year. Richard Hattersley is joined by David Winch and Richard Simms […] … Read More