For as long as most of us at HAT can remember, the first Monday of each month has seen new staff who have just joined member firms coming to our office for anti-money laundering training in the afternoon. They are often joined by familiar faces seeking an update in this area. Sometimes, the people attending […]
It is vital for all accountants to manage their compliance obligations under the anti-money laundering and terrorist financing regulations correctly. Insufficient procedures can result in problems with your supervisory body, unnecessary stress and ultimately the senior management of firm committing a criminal offence.  Going to the other extreme and implementing procedures which are unnecessary for […]