Regulatory realities

Article Abstract:

The Money Laundering Regulations 2003 came into effect in the UK in March 2004, with the Second Interim Guidance for Accountants on anti-money laundering issued by the Consultative Committee of Accountancy Bodies (CCAB) in February of the same year. The guidance issued for accountants would help them comply with the new anti-money laundering rules and forms issued by the National Criminal Intelligence Service (NCIS).

Product standards, safety, & recalls, Standards

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Hard times. Soft options

Article Abstract:

The ways to face changes in money laundering legislation and regulation that have created a difficult climate for finance professionals are discussed. The use of software and systems to help improve the anti-money laundering training of directors, managers and other affected members of staff, is proposed for firms to opt for a dedicated anti-money laundering (AML) application that are provided by IT Net.

United States

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Leap of faith

Article Abstract:

Accountants and businesses in the U.K. are approaching the time when they will have to use technology for all statutory communications. A discussion on whether the business community is prepared to make the transition to electronic filing is presented.

Usage, Technology application, Electronic filing systems

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