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…
Watch The Videos, Please share the videos, like the videos, subscribe to the YouTube Channel. The subjects are all issues that require Compliance Officers and…
CYBERCRIME DOESN’T JUST AFFECT BIG BUSINESS. IT AFFECTS EVERY BUSINESS. EVERY DAY. For the last few years businesses are putting more and more data online…
What’s all this about ‘Secure Transfer’? Your Business Is At Risk Of Cyber Hacking! We all know that ‘Cyber’ crime is relatively low risk and…
In today’s high-tech world the Anti-Money Laundering and Counter Terrorist Financing rules are continually raising their head. The role of the MLRO has become increasingly…
The sixth anti-money laundering directive (6AMLD) is here. While there are fewer big changes than previous directives, 6AMLD brings clarity to specific regulatory details to…
FCA MLRO ANNUAL REPORT COMPLETION The Financial Conduct Authority (FCA) have specific regulatory rules and requirements set out in the ‘Senior Management Arrangements, Systems and…
The step of applying for a FCA Regulatory Authorisations, Registrations & Licencing Contact is more of a giant leap. You need specialists to help you…
We offer a Premium Access Retainer Service Providing Your Firm With Fast, Accurate, Experience Based Quality Answers So You Can Move Ahead With Your Business…
The SRA (Solicitors Regulation Authority) will be testing a sample of firms’ anti-money laundering policies every month as it increases efforts to combat misconduct in…