Podcast

2 October 2020

Accountants & the fight against financial crime (Part 2)

In Part 2 of our conversation with the Chair of Accountancy Europe’s anti-money laundering (AML) working party, Angela Foyle, we discuss the role of accountants in the fight against financial crime. Angela discusses the public responsibility of accountants in fighting AML, the need for a multidisciplinary supervisor to regulate the financial sector as well as the importance of ensuring cooperation continues between the EU and the accountancy profession on AML. Angela also explains how the Covid-19 pandemic has directly impacted the fight against financial crime and how accountants can help mitigate the new risks. Stay tuned to hear more about updates on EU financial and non-financial matters! Subscribe today on iTunes, SpotifySoundcloud and more! 

 

Related content

EventMembers’ Webinar Series

21 October 2020

UpdateSustainable Finance

16 October 2020

Podcast SMEs: What’s next?

16 October 2020

Consultation responseEC’s public consultation on the Energy Tax Directive

15 October 2020

EventImplementing ESEF

12 October 2020

UpdateTax Policy

9 October 2020

NewsAccountancy Europe welcomes EU sustainable corporate governance initiative

8 October 2020

Consultation responseEC roadmap on sustainable corporate governance

8 October 2020

Consultation responseEC’s consultation on the establishment of an EU Green Bond Standard. 

5 October 2020

UpdateTax Policy

25 September 2020

UpdateSME Update

24 September 2020

NewsAccountancy Europe welcomes cooperation by sustainability reporting bodies

23 September 2020

UpdateAudit Policy

21 September 2020

Consultation responseEC’s roadmap on obligation for companies to publish non-financial information

18 September 2020

Podcast The EU & the fight against financial crime (Part 1)

18 September 2020

UpdateTax Policy

11 September 2020

Consultation responseEC’s consultation on the VAT scheme for travel agents

2 September 2020

UpdateTax Policy

1 September 2020

Blog4 steps to a sustainable recovery from COVID-19

6 August 2020

Podcast Public sector and the coronacrisis (Part 2)

17 July 2020

Sign up for our newsletter

* indicates required
Would you like to subscribe to our newsletter?
On which topics would you like to receive news?