AIA Director of Operations, David Potts, explores ‘simplified’ and ‘enhanced’ due diligence and explains how the right questions enable the effective management of money laundering risk.
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Today, March 11th, AIA celebrates Commonwealth Day 2024 with the theme ‘One Resilient Common Future: Transforming our Common Wealth’.
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HMRC is reminding employers that the National Living and Minimum Wage rates are increasing on 1 April 2024.
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The cost of fraud to UK businesses more than doubled in 2023 to £2.3bn, according to the latest fraud report from accountancy firm BDO.
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More than a third of UK employers (34%) have recorded an increase in employee absence in the past year, with employers recording an average of 4.8 days lost per employee per year.
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Chancellor Jeremy Hunt has unveiled the contents of his Spring Budget 2024 in the House of Commons, with a budget for long term growth,.
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Substantial changes to flexible working laws will give employees greater rights to flexible working, enabling them to make two flexible working requests in any 12-month period.
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The Indian government is ‘seriously concerned’ about what it sees as the increasing use of protectionist measures by countries in the name of environment protection, a senior figure has said.
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