How Technology Is Transforming AML Compliance
Which AML processes benefit most from AI and automation? Discover how tech like NLP and OSINT can transform efficiency, accuracy, and compliance...
accountingcpd blog
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Regulator Slaps Huge Fine on H2O
The FCA recently found that H2O has not adequately fulfilled its responsibilities towards investors and it has been agreed that they will pay...
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FRC's Proposed Minimum Standards for Audit Committees
There has been a good deal of discussion in the accountancy press about the role of audit committees - here's what we think.