21 Oct, 2020 Fraud detection: an increased role for auditors? By Helen Harvey The Financial Reporting Council (FRC), the UK’s accounting regulator, wants to enhance and formalise the role of auditors in identifying...
15 Jun, 2020 Under the spotlight: EU action against money laundering in the banking sector By Helen Harvey In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...