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1. Updates proposed for suspicious activity reporting

   General practice

   ... laundering (AML) regulations is a pointless box-ticking exercise that has no benefit for them or their clients. But ...

   7th Jun 2022 | Article

2. Suspicious activity reports top FAQs answered

   General practice

   ... audience (45%) blamed AML seeming like a futile tick-box exercise as the reason. Judging by the number of questions ...

   14th Jun 2022 | Article

3. Five ways you can get ahead of the Making Tax Digital transformation

   Tech pulse

   ... transformation has the potential to be a costly ongoing exercise, but it doesn’t need to be. At the start of the ...

   25th Apr 2022 | Industry insights