11 Aug Trends in UK Reported Fraud and Economic Crime Last updated: Monday,11 August 2025 08:30 AM In the latest IA magazine, Stephen Peters and Richard Shave discuss trends in UK fraud cases highlights the importance of staying vigilant and adopting advanced security measures. Read Article
04 Aug AIA Welcomes Finprov Learning as New Study Provider in India Last updated: Monday,04 August 2025 02:00 PM AIA was pleased to welcome FinProv Learning to the AIA Head Office to solidify an agreement that will bring AIA qualifications to more students across India. Read Article
17 Jul HM Treasury Publishes New National Risk Assessment of Money Laundering & Terrorist Financing 2025 Last updated: Thursday,17 July 2025 04:00 PM The United Kingdom government has published its updated National Risk Assessment (NRA) of Money Laundering and Terrorist Financing. Read Article
14 Jul The UK Sanctions Regime Last updated: Monday,14 July 2025 08:30 AM In the latest IA magazine, Roger Gherson and Caroline Black ask whether the UK sanctions regime is fit for purpose. Read Article
11 Jul AIA Publishes Updates to Sanctions Handbook Last updated: Friday,11 July 2025 09:00 AM The Association of International Accountants (AIA) has released an updated version of its Sanctions Handbook, now in effect for all Members and cases heard by Disciplinary Committees. Read Article
10 Jul AIA Certified 'On the Road to Net Zero' Last updated: Thursday,10 July 2025 09:00 AM AIA is delighted to announce it has gained the ‘On the Road to Net Zero’ certification from AIA partner and climate action platform, Net Zero Now. Read Article
09 Jul AIA Named Green Ambassador for the Edupro Talent Awards 2025 Last updated: Wednesday,09 July 2025 10:30 AM AIA is proud to be a Green Ambassador for the Edupro Green Talent Awards 2025, reinforcing its commitment to sustainability, ethical business leadership, and empowering the next generation. Read Article
07 Jul Protecting Company Directors From Insolvency Last updated: Monday,07 July 2025 09:00 AM In the latest IA magazine, Marco Piacquadio considers how to identify the early warning signs of financial distress, and how you can help your clients to respond constructively. Read Article
