On the 13 June, AIA took part in the AML Supervisors’ Forum Intelligence roundtable meeting hosted by the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) at the FCA along with other professional bodies, HMRC and the National Crime Agency (NCA) to call for different options to allow law enforcement and the NCA to share intelligence with supervisors.
Accountants are usually reluctant to become involved in helping to document an agreement because of the needs to cover all the points and to use the right words. There is the view that legal matters are things best left to a solicitor. However, that doesn’t need to be the case, and often an accountant can provide greater value than a solicitor when a business enters into a contract.
Published by www.globalaccountantweb.com
With the January 31st tax filing deadline well out of the way, Tim Pinkney, Director of Compliance at the Association of International Accountants, says it’s time for firms to think about ‘spring cleaning’ their risk processes to avoid falling foul of new money laundering regulations.
In the lead up to the Commonwealth Heads of Government meeting (CHOGM), AIA Chief Executive was honoured to join notable dignitaries for an evening reception at the Foreign and Commonwealth Office.
The Association of International Accountants (AIA), the global body for professional accountants today (21 March) welcomed the launch of the ‘India and the Northern Powerhouse Report’.
The launch, attended by AIA representatives, was hosted by Shadow Cabinet member and Leeds North East MP Fabian Hamilton and took place at the House of Commons in Westminster.
The Association of International Accountants (AIA) are pleased to announce the signing of three new collaborative partnership agreements, which will further enhance the benefits offered to AIA members.
AIA is committed to adding value to our membership by collaborating with strategic partners to offer additional benefits / discounts etc. on both professional and personal service and product offerings. The aim being to provide members with essential tools to save both time and money; and in so doing help to assist with business growth.