The accountancy profession – comprising the accountancy sector, as well as accountants working across the wider economy – made a combined £98 billion (€114 billion) contribution […]
Following research commissioned by CCAB in September 2020 into accountant’s perceptions of anti-money laundering regulation and “Know Your Client” checks, the CCAB has published the following case studies to assist the profession in keeping its knowledge of this vitally important topic up to date.
Julia Penny, President of chartered accountancy body ICAEW, has been named as Chair of CCAB (the Consultative Committee of Accountancy Bodies) for 2022- 2024.
Following the publication of the findings of the CCAB Ethics Survey, we have developed three case studies which illustrate how the codes of ethics of the CCAB bodies can be applied by professional accountants working in business, not-for-profit and the public sector.