IFAC and ICAEW Highlight the Tools Accountants Can Use to Fight Money Laundering in Latest Installment of Collaborative Thought Leadership Series

IFAC and ICAEW Highlight the Tools Accountants Can Use to Fight Money Laundering in Latest Installment of Collaborative Thought Leadership Series

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NEWS ALERT

IFAC AND ICAEW HIGHLIGHT THE TOOLS ACCOUNTANTS CAN USE TO FIGHT MONEY LAUNDERING IN LATEST INSTALLMENT OF COLLABORATIVE THOUGHT LEADERSHIP SERIES
Publication is ninth in the Anti-Money Laundering: The Basics series

(New York, NY, April 27, 2022)

Together with ICAEW, The International Federation of Accountants (IFAC) today released the latest installment in its Anti-Money Laundering: The Basics educational series: Installment Nine: Tools to Fight Back.  

The publication is part of a series helping accountants enhance their understanding of how money laundering works, the risks they face, and what they can do to mitigate these risks and make a positive contribution to the public interest. Installment nine examines the tools professional accountants have at their disposal to address money laundering once it’s suspected.  

Anti-Money Laundering: The Basics is user-friendly, easily accessible, and will be a resource for small and medium practices (SMPs) and accountants less familiar with AML, while also providing guidance for those looking for a quick refresher or reference.

Anti-Money Laundering: The Basics is featured on both the IFAC (link) and ICAEW websites and available for download for free. To be globally relevant, the series uses the risk-based approach of the Financial Action Task Force (FATF) – the global money laundering and terrorist financing watchdog — as a starting point. 

For more information about IFAC, visit www.ifac.org.

For more information about ICAEW, visit https://www.icaew.com/.

Contact:
Jennifer DiClerico
Head of Communications
+1-212-286-9344
jenniferdiclerico@ifac.org

 
Prepared by IFAC’s Communications Department. Contact communications@ifac.org for further information.
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