Looking for learning and events? Visit the education store

Showing results 1-10 of 10

Sort results
Sort results
  1. The lure of fraud

    What motivates a working professional to commit an economic crime?...

    Tagged in:
  2. June workshops on complying with the AML/CFT regime

    The Department of Internal Affairs is hosting a series of workshops across New Zealand in June...

    Tagged in:
  3. Register for the DIA's new AML Online platform

    Reporting Entities will use AML Online to submit their first annual report by 31 August...

  4. acuity

    How endorsements can go wrong

    Can you back up what you have told clients about third parties’ recommendations of products and services?...

  5. ARITA Code of Professional Practice – Draft 4th Edition

    Chartered Accountants ANZ’s submission to provide feedback on the draft of the 4th Edition of the ARITA Code of Professional Practice...

    • File type: PDF
    • Size: 100 KB
    Tagged in:
  6. DIA publish AML guidance for accountants

    Designed to help you work out whether the services you provide are covered by the AML/CFT Act and to help you prepare for 1 October 2018...

  7. Transforming accounting ethics

    RMIT launches serious game to educate accountants on the new code of ethics...

  8. Auditing in the cloud

    Cloud computing offers a range of benefits to reporting entities, but KPMG’s Robert Zaher says assurance teams need to understand the evolving nature of auditing in the cloud...

  9. acuity

    Don't let AML slow you down

    If you’d rather not have the AML/CFT Act compromise your client experience, embrace technology and electronic identity verification...

  10. acuity

    Client monies - Proceed with caution

    Money makes the world go round, but it can land chartered accountants in hot water when the cash belongs to clients...

Previous Page (disabled)
  1. Page 1
Next Page (disabled)