Preparing for an Audit – Top five things to do
This article features our ‘top five’ things firms should do when preparing for an audit. Accelerate Advisory specialises in AML/CFT audits. Under Section 59 of the AML/CFT Act, Reporting Entities …
How Leaders Can Improve Their Risk and Compliance Culture
What did the Global Financial Crisis tell us? Amongst many insights, the world discovered that there was a major problem with the approach organisations took towards risk and compliance management. …
Lawyers, Accountants, Real Estate Agents and Conveyancers – Phase 2 of the AML/CFT Act
Since first being introduced on August 2017, lawyers, accountants, real estate agents and conveyancers have fallen under the AML/CFT Act. Some firms scrambled to understand the money laundering and terrorism …