IAB

HMRC Scam Emails! Please be aware that there has been a spike in scam and phishing emails requesting either AML supervision fees are paid, or attempts to gather the 'AML reference number' and other key information to clone/spoof accounts for ACSP registration. This is likely to be in part a response to the release of ACSP registration by Companies House so that legitimate practices can be cloned to verify details on the Companies House register. HMRC confirm they will only email from a “hmrc.gov.uk.” address. Report any scams here - https://lnkd.in/dcp793a #hmrc #government #scams #business #threats #accounting #accountants #tax #vat #important #bookkeeper #bookkeeping

IAB Newsletter February 2025! See the latest updates from the IAB and we look forward to seeing many of you at Accountex London in May! IAB - https://www.iab.org.uk/ #business #education #networking #events #aml #newsletter #finance #accounting #accountants #bookkeepers #membership #qualifications

Are you finding that managing your AML compliance responsibilities a challenge? In this honest account from IAB member Iwona Iwanicka find out how she went from ‘require improvement’ to ‘outstanding’ in her AML Inspection. “I can confidently say that my first AML inspection was a turning point for my business. While the initial findings were difficult to accept, they served as a catalyst for meaningful change.” Read full article here - https://lnkd.in/dUyHeZ66 Learn more about IAB AML supervision here - https://lnkd.in/dZ4q_QNn Do you need support and guidance on AML? Join Us! #news #testimonial #bookkeeper #accountant #accounting #finance #education #aml #antimoneylaundering #membership #articles #compliance #amlsupervision

IAB Group Global President Janet Jack has been in Paris collecting her honorary Doctorate from City University of Paris for her contributions to Business Leadership and Transformation. ???? Speaking at the presentation event, Janet said “It has been a privilege to provide an educational pathway for people to enhance their career potential. This recognition serves as a tremendous source of inspiration for me to continue in my efforts to contribute to the global business and education landscape”. Elevate your career potential with IAB Group. Learn more about how you can benefit from our industry-leading approach to education and professional development. ?? IAB Group Website - https://lnkd.in/eHzNyCt4 #accounting #award #career #bookkeeping #success #achievement #accountant #education #learning #doctorate #paris #university

Capium are holding a webinar on Wednesday 12th March at 1pm. Streamline Tax Compliance and Collaboration. Use the link below to book your spot on the webinar! Book your spot here - https://lnkd.in/e7fF5ryV #webinar #register #bookkeeper #bookkeeping #accountant #accounting #finance #membership #tax #vat #software #selfassessment #accounts

?? Good News! ?? We’ve simplified AML Complete! ??? Now, there’s no need to add Beneficial Owners for Sole Traders and Individuals. This means a more seamless experience without sacrificing compliance ?. Enjoy a streamlined process and stay focused on what matters most! #AMLSimplified #StayCompliant #AMLComplete

Capiumare holding a webinar tomorrow at 12pm on how to streamline tax compliance. You can register for the webinar by using the link below! Link to register: https://lnkd.in/eckcuMdT #tax #business #compliance #aml #bookkeeper #accountant #webinar #networking #join #learning

?? Exciting News! ?? Registration for Accountex London 2025 is now OPEN! ?? Join thousands of accounting and finance professionals on 14-15 May 2025 at ExCeL London for the UK’s premier accountancy and finance event. ?? Gain insights from expert-led seminars ?? Connect with industry leaders and peers ?? Explore the latest tech, trends, and innovations Don’t miss out—secure your free ticket today! ????? ?? Register now: https://lnkd.in/eCWj7Eme ?? Plan your visit with IAB! Make the most of your time—visit us at Stand 390 and use the IAB Practice Scalability Framework to optimise your experience and achieve your business goals. ?? Discover the framework: https://lnkd.in/gJNRsrCy #Accountex #AccountexLondon #AccountingEvent #FinanceProfessionals #Accountants #Bookkeepers #TaxAdvisors #FinanceIndustry #Networking #CPD #AccountingSoftware #FinanceTech #BusinessGrowth #SmallBusinessUK #AccountingCommunity #UKFinance #IABAmbassador #IABFramework #GrowYourPractice #PracticeScalability #Membership #AML

?? New Member Benefit! ?? We’re thrilled to introduce Bionic Insurance as a new member benefit for IAB members. ?? ?? Get a 5% discount on all insurance policies through Bionic and secure the coverage you need at a great rate. ?? ? Don’t wait—get in touch with these small business insurance specialists now. ?? Find out more about Bionic: https://lnkd.in/eY3gCvuT #NewMemberBenefit #BionicInsurance #IABMembers #SmallBusinessInsurance #DiscountInsurance #InsuranceSpecialists #CoverageYouNeed #GreatRates #MemberPerks #ExclusiveOffer #InsuranceSavings #MembershipBenefits #InsuranceDeals #ProtectYourBusiness #InsuranceDiscounts #JoinUsToday #GetCovered #SaveOnInsurance #InsuranceOptions #BusinessProtection

?? New on AML Complete! ?? We’re excited to announce a game-changing update now available on AML Complete! You can now add additional users to your account, giving multiple team members secure access to the system ??. This new feature allows your team to collaborate seamlessly ?? – adding clients, managing profiles, and completing risk assessments has never been easier. Whether you’re a small practice or a growing firm, this update helps you share the workload and stay on top of your AML compliance effortlessly. Experience streamlined compliance like never before – start using this feature today! #AMLInsights #SmartCompliance #EfficientWorkflows #ModernAccountancy #ComplianceSupport #RiskControl #TechForAccountants #SecureCompliance #SeamlessProcesses #ProactiveTools #ComplianceSuccess #IABUpdates #DigitalEfficiency #ComplianceTech #RegulatoryTools #BusinessResilience #AccountancySolutions #ComplianceJourney #FutureOfCompliance