A small London audit firm has been fined and banned from major audit work after regulators found it repeatedly failed to challenge suspicious accounting at companies linked to Sanjeev Gupta’s… read more →
Listen to this podcast on Spotify, Apple Podcasts, Podbean, Podtail, ListenNotes, TuneIn The growth of AI in document forgery, the lethargic response of legislation, and the complexity of international commodity transactions all pose significant challenges to… read more →
In 2025, nearly everything is digital. While digitisation usually conjures up images of real-time automated KYC checks, friendly AI customer service agents, and ever-growing innovative tech, there is also a… read more →
