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    Anne Davis | The Institute of Financial Accountants

    Dirty cash: the rising threat of Chinese Underground Banking

    Legal Dirty cash: the rising threat of Chinese Underground Banking

    11m Anne Davis | The Institute of Financial Accountants

    Dirty cash: the rising threat of Chinese Undergrou...

    Accountants and agents dealing with Chinese clients should be aware of the risk of Chinese Underground Banking to your business and mitigate this risk...

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    Post-Brexit sanctions: what you need to know

    Accounting Firms Post-Brexit sanctions: what you need to know

    1y Anne Davis | The Institute of Financial Accountants

    Post-Brexit sanctions: what you need to know

    By Anne Davis, Institute of Financial Accountants Read More...

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    IFA: Entities in dark over HMRC customer charter revamp

    HMRC IFA: Entities in dark over HMRC customer charter revamp

    1y Anne Davis | The Institute of Financial Accountants

    IFA: Entities in dark over HMRC customer charter r...

    HMRC has updated its customer charter. Here’s what it means for you and your clients Read More...

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    Accountants have part to play in identifying modern slavery risks

    People Practice Accountants have part to play in identifying modern slavery risks

    2y Anne Davis | The Institute of Financial Accountants

    Accountants have part to play in identifying moder...

    Modern slavery referrals are on the rise as lockdown eases. Here’s a guide from The Institute of Financial Accountants on how accountants can help tac...

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