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

NewsSustainability will never do without governments

26 November 2021

Consultation responseEC’s consultation on AML/CFT legislative package

17 November 2021

Consultation responseEC’s consultation on guidance on the use of public-private partnerships in the framework of AML/CFT

28 October 2021

Podcast There’s no creation like co-creation: sustainability reporting standards

28 October 2021

NewsReporting Beyond the Financials: Sustainability on the Books

24 September 2021

Team memberChara Georgiou

17 September 2021

Consultation responseEC’s consultation on fighting the use of shell entities and arrangements for tax purposes

31 August 2021

BlogHow to proactively manage money laundering risks?

19 July 2021

NewsA 360 view on Sustainable Corporate Governance

14 July 2021

BlogMoney laundering is a real issue: are we doing enough to fight it?

12 July 2021

PodcastDo accountants hold the key to changing our flawed economy?

18 June 2021

EventBuilding an effective anti-money laundering ecosystem

17 June 2021

PublicationBuilding an effective Anti-Money Laundering ecosystem

28 May 2021

PodcastThe shift to sustainability: A CFO’s journey

20 May 2021

PodcastAn inside look into the BEIS consultation

23 April 2021

PodcastAccountants are the key for SME IP

19 March 2021

PodcastGet your seat at the top table

5 March 2021

PodcastWithout human capital, there is no capital

19 February 2021

Podcast Time to build back better corporate governance

22 January 2021

Podcast Ethics, digitalisation and accounting

16 December 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?