Tag: Accountancy

Regulatory fines tend to flatten complicated stories into a single figure. A penalty is announced, headlines follow, firms issue statements and attention soon drifts...

Summa Tech, the company behind cloud-based client onboarding platform Onboarder, has introduced an anti-money laundering checking feature within the tool. The addition allows AML checks...

SmartSearch has partnered with T-Tech, a specialist technology consultancy serving the accountancy sector, to automate and enhance AML compliance. The partnership combines SmartSearch’s advanced...

The International Federation of Accountants (IFAC) has announced substantial updates to the IESs.

OneID, the UK's leading digital identity service, has reached a new milestone in the field of Identity Verification for Know Your Customer (KYC) and Anti-Money Laundering (AML).