Tag: AML

Economic crime at risk of growing under incoming anti-money laundering regime

Accountancy firms set to see increased regulatory burden from UK government’s proposed…

ACCA

Credas Launches New Companies House Director Verification Checks

Credas, a leading identity verification solutions provider, has launched its new Director…

Credas

Accountex London releases 160+ CPD accredited programme 

On 14-15 May 2025, the world’s largest accounting and finance expo, Accountex…

Accounting Insight News

BGL delivers seamless company formation in CAS 360

CAS 360 is a comprehensive company secretarial and AML management software that…

BGL Corporate Solutions

BGL announces the commercial launch of CAS 360 in the UK

BGL Corporate Solutions (BGL), the world leader in company compliance solutions, is…

BGL Corporate Solutions

3 minutes with Ami Copeland

Introducing Ami Copeland, CEO of ICB. Learn more about Ami, from how…

Accounting Insight News

Accountex London opens free registration for its 14th year

The world’s largest accounting and finance expo, Accountex London is returning to…

Accounting Insight News

 Firmcheck Continues To Make AML Compliance More Manageable For Accounting Firms with New Platform Upgrade

Firmcheck, the comprehensive anti-money laundering (AML) software for accounting firms, announced a…

Firmcheck

Accountex Summit Manchester teases education programme 

The countdown is on to the sixth edition of Accountex Summit Manchester,…

Accounting Insight News

Speaker Q&A: Hamish Edwards, Firmcheck

Hamish co-founded Xero back in 2006, where he was pivotal in Xero’s…