accountants

UNDERESTIMATING CYBER THREATS

Kroll’s 2023 report on a cross section of American, EMEA and APAC firms reveals that when it comes to cyber threats, trust is imperative; in teams, tech, intelligence sources, with support businesses and third party providers. The key findings of the report were; The average number of tech systems which involved a measure of cyber …

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Accountants Take Centre Stage in Verifying Overseas Entities: Navigating Risks and Responsibilities

Navigating Risks and Responsibilities The implementation of the Register of Overseas Entities (ROE) in the UK marks a pivotal moment in the realm of property ownership transparency. However, the recent statistics unveiled by an anti-money laundering (AML) platform shed light on a notable trend: while the number of overseas entities complying with the new regulations …

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