Flag it up!
It is nothing new for criminals to use tax advisers and accountants to hide the source of their funds....
Professional standards
Professional standards
Mortgage lenders – verification of income for clients
Members regularly feed back to us the problems they have when assisting clients with mortgage applications....
Free cyber-security course: help protect yourselves and clients from cyber-attacks
Tax advisers deal with sensitive client information daily and can be a target for cyber-attacks.
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Fundamental principles
Six years ago, a colleague took some time out from her job as a tax adviser. She told a friend that she was going to wri...
Working with mortgage lenders – the battle for recognition of CTA and ATT qualifications continues
Whether it is a sign of the start of the house buying season or an indicator of increased confidence in the economy, fro...