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EP 200 Technical Articles
Amendments to EP200, Companies Act and Limited Liability Partnerships Act
04 May 2017
Significant changes that accountants need to be aware of.
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EP 200 Technical Articles
Anti-Money Laundering
07 Nov 2016
Accountants need to keep a watchful eye for indicators of suspicious transactions, and report their suspicions to the authorities.
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EP 200 Technical Articles, EP 100 Technical Articles
Holding True to the ISCA Oath
11 Aug 2016
ISCA members are required to comply with the ethics pronouncements (EPs) issued by ISCA
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EP 200 Technical Articles
Upholding Singapore's Reputation as a Trusted Financial Hub - Accountants Contribute to Anti-Money Laundering and Countering the Financing of Terrorism
03 May 2015
Beyond compliance with regulatory guidelines, AML/CFT is at the heart of every accountant’s ethical duty.
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EP 200 Technical Articles
Battling Money Laundering - Using Profiling to Identify Dodgy Customers
15 Feb 2015
The essence of profiling is that you need to know who you are dealing with – in other words, who your customers really are. Not only do you need to verify your customer’s identity, more importantly, you need to identify who ultimately “controls” your customer.
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EP 200 Technical Articles, Technical Articles, Practice & Client Management
Combating Money Laundering - Accountants to Do More
30 Jun 2014
A professional accountant need not be a criminal participant in a client’s illegal scheme to be liable for charges.
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EP 200 Technical Articles
Financial Crime Strategy - Tackling a Trillion-dollar Issue
30 Jun 2014
In March 2014, Deloitte held Financial Crime Strategy conferences in Singapore, Jakarta and Hong Kong.
Displaying results 1 - 7 of 7 search results