21 July, 2022

Client Due Diligence Case Studies

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.
2 November, 2021

CCAB Economic Crime Manifesto

Since the publication of the previous CCAB Economic Crime Manifesto we have worked closely with government to address the areas of concern.