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Reporting and fraud risk arising from COVID-19 pose significant challenges for professional accountants
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May 2020 issue
Reporting and fraud risks arising from the COVID-19 pandemic that accountants need to be alert to
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Risk-based supervision of accounting professionals concerning anti-money laundering and counter-terrorist financing compliance
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June 2020 issue
A look at the developments in the Institute’s risk-based AML/CTF supervisory plan
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August 2021 issue
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POPULAR READ
Always ready for business:
Interview with Agnes Chan
To the moon: How start-up CFOs turn ambitions into reality
From compliance to competitive edge: SMPs helping SMEs to navigate the green shift
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