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Monthly Archives: June 2014

Assessing The Risk Of Money Laundering

Posted on by Murray & Lamb

When Money Laundering Regulations are used to regulate a business then a risk-based approach should be taken by that business. Through using this type of approach you will be more able to determine which areas of your business could be targeted and exploited. Consequently, you can then take the relevant steps to stop money laundering … Continue reading

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Preparing & Submitting Annual Accounts & Reports

Posted on by Murray & Lamb

Operating in business as a limited company brings with it a number of responsibilities and filing annual accounts is one of the most important duties that owners need to be aware of. This is required by law, with the company accounts each year submitted to Companies House along with an annual return. Preparing Annual Accounts … Continue reading

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