CPAANew Year, New Service: Launch of AML helpline for MembersThe CPAA is pleased to add more support to its AML armoury, with the launch of a new helpline.
CPAAIdentification, assessment and mitigation of proliferation financing in the accountancy sectorFrom 1 September 2022, the Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 created a new requirement for...
CPAAUpdate from our AGMThe CPAA recently held its Annual General Meeting at the Bolton Wanderers Stadium. The team’s motto is ‘Supera Moras’ meaning to...