On the 13 June, AIA took part in the AML Supervisors’ Forum Intelligence roundtable meeting hosted by the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) at the FCA along with other professional bodies, HMRC and the National Crime Agency (NCA) to call for different options to allow law enforcement and the NCA to share intelligence with supervisors.
On 12 March 2018 the Association of International Accountants (AIA) Chief Executive, Philip Turnbull was honoured to represent our global membership at both the Commonwealth Day Service in Westminster Abbey and the ‘Towards a Common Future’ evening reception at Marlborough House, Pall Mall, London.
On 2 March AIA Council Member, Michael Chow , was among five esteemed professionals to be invited as panelists / speakers for the RHTLaw TaylorWessing and RHT Forensics & Disputes Advisory on "Safeguarding your company against corporate corruption overseas".
The Association of International Accountants (AIA) were a supporting partner and exhibitor at the first ever Accountex Summit North which took place on the 06 March at Manchester Central.
On the 22 February 2018, Association of International Accountants (AIA) Council Member and Greece and Cyprus Branch Chairman, George Josephakis was invited to contribute to the 1st Financial Congress.