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Evolving risks from Money Laundering, Terrorist Financing and Cybercrime
- 17 February 2021
- Accounting
- South African Accounting Academy
Professional accountants have experienced the disruptive force of the COVID-19 pandemic first-hand in carrying out activities in serving clients, performing business functions and employment duties. Indeed, the pandemic has changed the routines and behaviours of individuals, businesses, non-profits, and governments the world over. The same can also be said for those with illicit objectives as they navigate the global changes to create new opportunities for illegal activities.
The Staff of CPA Canada and IESBA jointly released a COVID-10 and Ethics staff alert publication, which highlights the heightened risks of money laundering, terrorist financing and cybercrime in the COVID-19 environment. It describes the implications for both professional accountants in business and public practice.
Click here to download the staff alert.
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