What do ‘Wentworth Golf and Country Club’, the ‘UK Research and Innovation (UKRI)’, ‘Serco’ and ‘Acer’ have in common? They were all ransomware victims in…
OUR Original Philosophy: ”Our application design philosophy is based upon a unique concept of the liquidity pool, which can be anything from a bank account…
Fraud including Credit Card Fraud and Suspicious Transactions Course What Makes Compliance Consultant Courses Different We have been delivering training for over 20 years and…
Subject Access Reports Workshop and Adverse Media Risk Assessments for business and recruitment. Complete the form below to contact us! What Makes Compliance Consultant Courses…
The UK is among the world’s largest and most open economies, whose strength is based on extensive and productive relationships around the world. Government Ministers…
This is according to a new report from Juniper Research, which estimates that spending on RegTech solutions, specifically, will escalate from an estimated $18bn (₤…
Blockchain technology is probably one of the most impactful discoveries in the recent history. After all, it has a massive potential to change how we…
58 INSANE FACTS ABOUT BITCOIN [INFOGRAPHIC – UPDATED JANUARY 2018] Bitcoin’s Bumpy Ride Bitcoin, one day it’s skyrocketing, then it loses half of it’s…
Does the UK government’s new National Risk Assessment avert recognising important systemic weakness?
Are Their Important Changes That Weaken The UK NRA In Advance Of Brexit? The UK’s original 2015 National Risk Assessment on Money Laundering and Terrorist…
Many people often tell us that they are not sure what we do. If you have a UK Financial Services Regulatory Compliance Risk Support enquiry…