Menu
Icon : user Copy
Created with Sketch.
LOGIN
Icon : Search
Created with Sketch.
SEARCH
FIND AN ACCOUNTANT
Facebook Icon
Created with Sketch.
icon
Created with Sketch.
LinkdIn
Youtube
Created with Sketch.
X
SEARCH
Menu
About us
News
Who we are
Governance
Acting in the public interest
International
Find a financial accountant
Meeting room hire
Annual reports
Contact us
Join us
Routes to membership
Membership grades
Membership fees 2020
Member firm and affiliate fees 2020
Become an IFA associate member
How to obtain an IFA practising certificate
How to obtain a CAA-ATOL returns licence
Become an IFA associate tax adviser
How to obtain an IFA tax practising certificate
Become an IFA member firm
Become an IFA affiliate
Become an IFA provisional associate
Become an IFA student
Re-admission
Members
Member firm
Renew your membership/practising certificate
Renew your member firm membership
Membership fees 2020
IFA membership grades
Upgrade your membership
Changes in circumstance
Working in public practice
Benefits
Member logos
IFA member regulations
Update your details
Your events bookings
CPD
Lapsing, relinquishing and re-admission
AGM 2019
Technical Resources
COVID-19 Resources for small business
Anti-money laundering
Assurance
Business planning and development
Business reporting
Charities and voluntary sector
Cyber aware
Disengagement letter
Documents, records and liens
Engagement letters
Ethics
Financial and performance management
Financial Reporting
Funding
Governance
Health and wellbeing
HMRC agent update
Insolvency
Internal control
IT
Leadership and management
Legal and regulatory
Pensions
Practice management
Risk management
Sustainability
Tax
Learning
IFA Direct
Universities: embedded students
The Diploma in IFRS for Accounting Professionals
Apprenticeships and T Level qualifications
IFA Bursary Diplomas in partnership with ISBA
Events
Branch meetings
Conferences
CPD workshops
Webinars and Online CPD
Search all events
CPD Requirements
Magazine
Financial Accountant digital
Subscribe
Advertise
Quick
Links
Contact Us
Renew your membership/practising certificate
Find a financial accountant
Tax Portal: Markel Tax
Institute of Financial Accountants
Sitemap
About us
News
IFA update - here to help
IFA communication regarding coronavirus
IFA backs university call for Level 6 degree apprenticeship
BEWARE: Drop box/email scam
New webinar: What to expect from an AML review
IFA supports Economic Crime Plan
Monthly Tax Review February now available
Corporate transparency and register reform consultation
AML compliance - free webinar
Become an IFA branch ambasssador
IFA and IPA launch IPA Books+ with Reckon
Coronavirus update 17.03.20
Who we are
Customer service charter
Governance
Acting in the public interest
Member regulations
Changes to IFA articles, bye-laws, regs and code of ethics
Changes to IFA CPD requirements in 2018
IFA regulations webinar: what you need to know
Consultations
Representations
2019 representations
2018 representations
2017 representations
Complaints and disciplinary process
Making a complaint
Disciplinary Conduct Committees
International
Business Education Solutions - IFA accredited training provider
LEXICON School of Business and Finance – IFA endorsed training provider
Shanghai Finance & Talent Information Technology Co Ltd - Endorsed Training Provider
Meet your international representatives
Find a financial accountant
Meeting room hire
Annual reports
Contact us
Join us
Routes to membership
IFA membership grades
IFA Direct
Become an IFA associate member
Become an IFA associate tax adviser
Become an IFA provisional associate
Universities: embedded students
Membership grades
Membership fees 2020
Member firm and affiliate fees 2020
Become an IFA associate member
IFA membership grades
Membership fees 2020
Routes to membership
How to obtain an IFA practising certificate
IFA Direct
How to obtain an IFA practising certificate
Exemptions to needing an IFA practising certificate
Professional Indemnity insurance cover
Anti-money laundering supervision
IFA Direct
How to obtain a CAA-ATOL returns licence
Become an IFA associate tax adviser
IFA membership grades
Membership fees 2020
Routes to membership
How to obtain an IFA tax practising certificate
IFA Direct
How to obtain an IFA tax practising certificate
Exemptions to needing a tax practising certificate
Professional Indemnity insurance
Anti-money laundering supervision
Become an IFA member firm
Become an IFA affiliate
IFA Direct
Become an IFA provisional associate
Become an IFA associate member
Become an IFA associate tax adviser
IFA membership grades
Membership fees 2020
IFA Direct
Become an IFA student
Re-admission
Technical Resources
COVID-19 Resources for small business
Government resources for businesses and the self-employed
Financial reporting implications of coronavirus
Health and safety in the workplace
General resources
Charities
Contracts
Human resources
Webinars and online CPD
Anti-money laundering
Supervision by the IFA
Is your entity a member firm?
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Risk: circumstances where there might be high risk of money laundering or terrorist financing
Information and intelligence sharing
NCA guidance and intelligence
Criminal record checks: BOOMs
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
Financial sanctions
AML compliance service - AMLCC
International law and guidance
Articles
Events
Who needs AML supervision?
Supervision by the IFA
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Risk: circumstances where there might be high risk of money laundering
Information and intelligence sharing
NCA guidance and intelligence
Criminal records check: BOOMs
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
AML compliance service - AMLCC
Financial sanctions
International law and guidance
Articles
Events
UK law and guidance
Supervision by the IFA
Who needs AML supervision?
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Risk: circumstances where there might be high risk of money laundering or terrorist financing
Information and intelligence sharing
NCA guidance and intelligence
Criminal record checks
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
AML compliance service - AMLCC
Financial sanctions
International law and guidance
Articles
Events
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Money laundering 2017 key changes
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Risk: circumstances where there might be high risk of money laundering or terrorist financing
Information and intelligence sharing
NCA guidance and intelligence
Criminal record checks
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
AML compliance service - AMLCC
Financial sanctions
International law and guidance
Articles
Events
Money Laundering Regulations 2019
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Risk: circumstances where there might be high risk of money laundering or terrorist financing
Information and intelligence sharing
NCA guidance and intelligence
Criminal record checks: BOOMs
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
Financial sanctions
AML compliance service - AMLCC
International law and guidance
Articles
Events
Risk: circumstances where there might be high risk of money laundering or terrorist financing
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Information and intelligence sharing
NCA guidance and intelligence
Criminal records check
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
AML compliance service - AMLCC
Financial sanctions
International law and guidance
Articles
Events
Information and intelligence sharing
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Risk: circumstances where there might be high risk of money laundering or terrorist financing
NCA guidance and intelligence
Criminal records check
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
AML compliance service - AMLCC
Financial sanctions
International law and guidance
Articles
Events
NCA guidance and intelligence
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Information and intelligence sharing
Risk: circumstances where there might be high risk of money laundering or terrorist financing
Criminal records check
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
AML compliance service - AMLCC
Financial sanctions
International law and guidance
Articles
Events
Criminal record checks: BOOMs
Definition of BOOMS
Schedule 3 to the MLR 2017: Relevant Offences
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Information and intelligence sharing
Risk: circumstances where there might be high risk of money laundering or terrorist financing
NCA guidance and intelligence
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
AML compliance service - AMLCC
Financial sanctions
International law and guidance
Articles
Events
TCSP services/HMRC TCSP register
TCSP register Q&A
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Information and intelligence sharing
Risk: circumstances where there might be high risk of money laundering or terrorist financing
NCA guidance and intelligence
Criminal records check
Reporting suspicious activities
Whistleblowing
AML compliance service - AMLCC
Financial sanctions
International law and guidance
Articles
Events
Reporting suspicious activities
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Information and intelligence sharing
Risk: circumstances where there might be high risk of money laundering or terrorist financing
NCA guidance and intelligence
Criminal records check
TCSP services/HMRC TCSP register
Whistleblowing
AML compliance service - AMLCC
Financial sanctions
International law and guidance
Articles
Events
Whistleblowing
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Risk: circumstances where there might be high risk of money laundering or terrorist financing
Information and intelligence sharing
NCA guidance and intelligence
Criminal record checks
TCSP services/HMRC TCSP register
Reporting suspicious activities
AML compliance service - AMLCC
Financial sanctions
International law and guidance
Articles
Events
AML compliance service - AMLCC
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Risk: circumstances where there might be high risk of money laundering or terrorist financing
Information and intelligence sharing
NCA guidance and intelligence
Criminal record checks
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
Financial sanctions
International law and guidance
Articles
Events
Financial sanctions
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Risk: circumstances where there might be high risk of money laundering or terrorist financing
Information and intelligence sharing
NCA guidance and intelligence
Criminal record checks
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
AML compliance service - AMLCC
International law and guidance
Articles
Events
International law and guidance
Supervision by the IFA
Who needs AML supervision?
UK law and guidance
Money Laundering Regulations 2017
Money Laundering Regulations 2019
Risk: circumstances where there might be high risk of money laundering or terrorist financing
Information and intelligence sharing
NCA guidance and intelligence
Criminal record checks
TCSP services/HMRC TCSP register
Reporting suspicious activities
Whistleblowing
AML compliance service - AMLCC
Financial sanctions
Articles
Events
Articles
The accountants' role in preventing fraud
The IFA's role as AML supervisor
Businesses behaving badly
The red flags of fraud
Keeping watch
How accountants can play a role in crime prevention
Know your client
The Fourth Money Laundering Directive
Blockchain uses
AML update: December 2018
Anti-money laundering and counter terrorism
Assurance
Banks and building societies
Charity independent examinations
Immigration visas
Business planning and development
Articles
Brexit: what to consider
How user-generated content can increase sales
How to save money as a small business
Developing a business continuity plan
Socially responsible businesses
Trade mark registration
Drawing on experience
Winning new customers for your practice
Hitting the mark
Community interest companies
Business building blocks
Criminal Finances Act 2017 action needed
Added value accountancy
Enhance your brain power
Technical approach
3D vision - succession planning
Advising on cashflow
Protecting businesses and clients against cyber-crime
Hunting the doers
Online learning
Business finance and growth
Practice matters with Capium
How to become a 21st century accountant
Why your firm needs a client service manager
Business reporting
Charities and voluntary sector
Articles
Benefits of becoming a charity trustee
Process and protect
Become a charity trustee
Skills-based volunteering
Charity accounting changes 2014
Charity accounting changes 2013
Changes to independent examinations of charities
Cyber aware
Disengagement letter
Example engagement and disengagement letters
Documents, records and liens
Arrangements for incapacity and death
Engagement letters
Example engagement and disengagement letters
Disengagement letter
Changes in professional appointments
Ethics
Articles
Managing potential conflicts of interest
A business engagement
Whistleblowing in the workplace
Ethical behaviour
IBE resources
Financial and performance management
Articles
Financial Reporting
FRS 102 and FRS 105
Articles
Safely filed away
Funding
Articles
Alternative finance: exploring the different channels
Alternative finance: focus on fintech
Governance
Health and wellbeing
Articles
Alleviating stress
HMRC agent update
Insolvency
Articles
Insolvency options
Internal control
IT
Articles
Technological tightrope
How to avoid spreadsheet traps
Advice on preventing cyber-attacks
Tricks of time
What could you really lose in a hack?
SMEs and cyberattacks
Leadership and management
Articles
Developing professional talent
Kaizen principles
Strategy for business success
Helping clients overcome cashflow problems
Bridging the gender gap
The importance of communication skills
Legal and regulatory
IFAC resources & gudiance
Articles
All sewn up?
Dispute resolution
Common breaches of IFA rules and regulations
Lasting lifeline
Professional negligence claims
A question of standards
Professional body building
Changes to IFA articles, bye-laws, regs and code of ethics
Changes to IFA CPD requirements in 2018
Data lockdown
FRS 102 and FRS 105 implications
Pensions
Auto enrolment: Are your clients thinking of employing temporary or seasonal staff?
Automatic enrolment: minimum contribution levels due to increase in April 2018 and April 2019
Don't ignore your automatic enrolment duties
Articles
Commercial property purchase
Pensions auto-enrolment
Auto-enrolment pension duties
Employer responsibilities
Practice management
Professional Indemnity insurance
AML guidance
Clients' money
IFAC resources & guidance
Articles
Changes to CAA's ATOL reporting accountant scheme
The benefits of integrated reporting
IFA revised Code of Ethics
What should be worn in the workplace?
The right message
Winning websites
Business ethics
Making Tax Digital and practice management
Risk management
Sustainability
Tax
HMRC working together with tax agents
Making tax digital
UK/Swiss tax agreement
Articles
The benefits of making tax digital
Year-end personal tax planning
The MTD story so far
HMRC Connect computer system
Stormy weather on the way
Planning for Making Tax Digital
HMRC's responses to MTD consultations
Women in Tax group
The work of the OTS
Chinese VAT reforms
Flagging it up
A capital idea
Avoiding common payroll errors
A boost for business
Time running out
Digital revolution
Ready for the off
Employee benefits trusts
International trade and duties
Educating clients on MTD
IR35 and personal service companies
Braced for Brexit
Is Making Tax Digital good news?
Tax talk with Nigel Holmes, Catax
Hadee Engineering Co Ltd
Staff costs and R&D
Types of tax relief
Learning
IFA Direct
The direct route to membership
Programme modules
Eligibility criteria
Programme features
Timetable 2020
Taking exams
Apply for IFA Direct
Articles
The direct route to career progression - setting up in practice
Programme modules
Eligibility criteria
Programme features
Timetable 2020
Taking exams
Apply for IFA Direct
BA (Hons) Professional Accounting Degree
How to obtain an IFA practising certificate
How to obtain an IFA tax practising certificate
The direct route to professional development
Programme modules
Eligibility criteria
Programme features
Timetable 2020
Taking exams
Apply for IFA Direct
BA (Hons) Professional Accounting Degree
Timetable 2020
Apply for IFA Direct
IFA regulated qualifications
The Diploma in IFRS for Accounting Professionals
Universities: embedded students
Become an Embedded Student
IFA Direct
Become an IFA provisional associate
Become an IFA provisional associate
Anglia Ruskin University
Become an IFA associate member
Become an Embedded Student
IFA Direct
Become an IFA provisional associate member
ATHE
Become an IFA associate member
Become an Embedded Student
IFA Direct
Become an IFA provisional associate member
Birmingham City University
Become an embedded student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
BPP University
Become an embedded student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
Brunel University
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
Buckinghamshire University
Become an embedded student
Become and IFA associate member
IFA Direct
Become an IFA provisional associate member
City University College of Ajman, United Arab Emirates
Become an IFA associate member
Become an Embedded Student
IFA Direct
Become an IFA provisional associate member
CU Coventry
Become an embedded student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
EduQual
Become an embedded student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
De Montfort University
Become an embedded student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
Institute of Accounting, Audit and Finance (IKAF), Kosovo
IFA Direct
Become an embedded student
Become an IFA associate member
Become an IFA provisional associate
Institute of Certified Public Accountants, India
Become an IFA associate member
Become an Embedded Student
IFA Direct
Become an IFA provisional associate member
Institute of Certified Public Accountants of Pakistan
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
Leeds Beckett University
Become an embedded student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
Leeds Trinity University
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
London Birkbeck University
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
London Metropolitain University
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
London South Bank University
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
Middlesex University
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
Sheffield Hallam University
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
Southampton Solent University
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
University of Chester
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
University of Derby
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
University of East London
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
University of Greenwich
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
University of Hertfordshire
IFA Direct
Become an Embedded Student
Become an IFA associate member
Become an IFA provisional associate member
University of Management and Technology – Pakistan
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
University of Portsmouth
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
University of Sialkot - Pakistan
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
University of Wolverhampton
Become an Embedded Student
Become an IFA associate member
IFA Direct
Become an IFA provisional associate member
University of Worcester
IFA Direct
Become an Embedded Student
Become an IFA associate member
Become an IFA provisional associate member
The Diploma in IFRS for Accounting Professionals
Apprenticeships and T Level qualifications
Apprenticeships
T Level Qualifications
IFA Bursary Diplomas in partnership with ISBA
Events
Branch meetings
Find your next branch meetings
United Kingdom
Saudi Arabia
Pakistan
United Arab Emirates
Bangladesh
Meet your branch ambassadors
Antrim
Birmingham
Bristol
Essex
Gatwick/Crawley
High Wycombe
Ipswich
Leeds
Leicester
London
Manchester
Milton Keynes
Plymouth
Newcastle upon Tyne
Rotherham
Scotland
Meet your international representatives
Bangladesh
Pakistan
Saudi Arabia
Sri Lanka
Ukraine
United Arab Emirates
Start a branch
Conferences
London, 30 September 2020
Agenda
Exhibitors
Speakers
Venue
Location and Parking
Accommodation
Birmingham, 15 October 2020
Agenda
Exhibitors
Speakers
Venue
Location and Parking
Accommodation
Manchester, 27 October 2020
Agenda
Exhibitors
Speakers
Venue
Location and Parking
Accommodation
CPD workshops
Financial reporting
Anti-money laundering: a practical introduction
Starting out in practice
Webinars and Online CPD
Protect you and your clients' data
IFA Direct: the IFA online learning platform
What to expect from an AML review
How to complete your member firm renewal
IFA regulations webinar: what you need to know
AML compliance
Online CPD Courses: accountingcpd.net
Receipt Bank: The client conundrum: changing client habits
Receipt Bank: What SME spends means for your future
Tax with Tallon - discounted CPD tax webinars
Companies House webinars
Search all events
Event Details
Event Registration
Events Terms and Conditions
Events Login
Event Cancellation and Refund Policy
User Details
CPD Requirements
Magazine
Financial Accountant digital
Subscribe
Advertise
Find an accountant
