Practice Regulation

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Money Laundering Mayhem

During the Autumn we’ve been delivering a number of Anti Money Laundering (AML) refresher and update sessions. Here are some of the key themes arising:

  1. Regulators are on the offensive

Supervisory bodies like ICAEW and ACCA are now regulated by an overall supervisory body called the Office for Professional Body Anti-Money Laundering Supervision (‘OPBAS’). A recent

2019-12-04T10:57:38+00:00December 4th, 2019|

A Question of Ethics

It’s been a tough period for the audit profession, with a number of the bigger firms hitting the headlines for all the wrong reasons. A recurring theme in a number of the cases has been independence and objectivity, and compliance with the Financial Reporting Council’s (FRC) Ethical Standard (ES). Here are seven key themes, all

2018-11-07T14:21:15+00:00November 7th, 2018|

Technical Consultancy

We offer technical consultancy to firms requiring one-off or on-going assistance with specific technical areas of accounting and auditing. We have a team of consultants who specialise in a range of areas. We provide a written response but are happy to discuss responses by telephone. We always

2018-09-24T14:48:10+00:00September 24th, 2018|

Quality Control Reviews

Our file review work is run through our separate ICAEW-registered accounting practice, Insight Compliance Services Limited, established in 2008. Our team of experienced reviewers bring to your attention areas of weakness which may cause concern to your regulatory body.

2018-09-24T14:44:16+00:00September 24th, 2018|

Hot File Reviews

Firms require hot file reviews for various reasons. Whether it’s for ethical safeguards or required by your regulatory body, Insight Training can provide a practical, reliable hot file review service. Reviews can be conducted on site or remotely but we always seek to provide an efficient service tailored to your requirements.

2018-09-24T14:36:16+00:00September 24th, 2018|

Practice Regulation

Running an accounting practice these days is challenging as there are a wide range of rules and regulations to address before even contemplating fee-earning work. Workshops in this area focus on new hot topics and aspects that we know firms get challenged on regularly during

2018-09-24T14:35:23+00:00September 24th, 2018|