9 AI tools to help you solve problems now

9 AI tools to help you solve problems now

In February, Secretary of State for Science, Innovation and Technology Michelle Donelan MP presented the government’s response to consultation concerning AI regulation, calling the developments in AI capabilities “a once-in-a-generation opportunity for the British...
AML Conference Online: Preview

AML Conference Online: Preview

“Last year, a firm contacted me to say they’d read in the press that a client had been convicted of a drug trafficking offence, and wondering if some of the fees they’d been paid had been a result of that offence,” IFA Director of Professional Standards Tim Pinkney...
How to ace a compliance review

How to ace a compliance review

 The Money Laundering Regulations 2017 aim to prevent money laundering via businesses by ensuring that professional services do what they can to reduce the risk.   The regulations require that relevant professionals, including tax advisers and...