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No Accounting for Taste ep 142: AML, AI and MTD

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Manage episode 368158393 series 1257443
内容由AccountingWEBUK提供。所有播客内容(包括剧集、图形和播客描述)均由 AccountingWEBUK 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal
As accountants feel the pressure over increased scrutiny of their AML reporting, the Treasury has tabled a new consultation that is set to overhaul anti-money laundering supervision as we know it. The Treasury have put forward four new ideas that could potentially reform the supervision of accountants and lawyers' compliance with money laundering regulations. The options ranged from bolstering the current supervisors of supervisors OPBAS to the more extreme option of stripping the professional bodies and HMRC of its supervision responsibilities and creating a brand new supervisor - the one supervisor to rule them all. On this week's podcast, David Winch explores the four potential reforms and offers advice to accountants anxious of upcoming changes. Also on the pod, the AWEB team discuss ICAS' recent review of MTD for ITSA and its call to scrap the controversial project's decision on quarterly reporting, as well as taking a closer look at AI and asking: is this new technology a friend or foe when it comes to tax? Podcast speakers: Richard Hattersley Tom Herbert David Winch Producer/editor: Will Cole
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Manage episode 368158393 series 1257443
内容由AccountingWEBUK提供。所有播客内容(包括剧集、图形和播客描述)均由 AccountingWEBUK 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal
As accountants feel the pressure over increased scrutiny of their AML reporting, the Treasury has tabled a new consultation that is set to overhaul anti-money laundering supervision as we know it. The Treasury have put forward four new ideas that could potentially reform the supervision of accountants and lawyers' compliance with money laundering regulations. The options ranged from bolstering the current supervisors of supervisors OPBAS to the more extreme option of stripping the professional bodies and HMRC of its supervision responsibilities and creating a brand new supervisor - the one supervisor to rule them all. On this week's podcast, David Winch explores the four potential reforms and offers advice to accountants anxious of upcoming changes. Also on the pod, the AWEB team discuss ICAS' recent review of MTD for ITSA and its call to scrap the controversial project's decision on quarterly reporting, as well as taking a closer look at AI and asking: is this new technology a friend or foe when it comes to tax? Podcast speakers: Richard Hattersley Tom Herbert David Winch Producer/editor: Will Cole
  continue reading

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