Payment Services (Amendment) Regulations 2024 On March 12, 2024, HM Treasury heralded the advent of the Payment Services (Amendment) Regulations 2024. This innovative legislative measure…
Unmasking Financial Crime Beneath the vibrant veneer of the UK’s financial services industry, a less visible, more insidious world thrives, where illicit endeavours simmer under…
Reducing and Preventing Financial Crime: A Strategic Approach for the Future How does Financial Crime affect us? In the face of escalating financial crime, which…
FCA authorised person, FCA Authorisation Process & FCA Authorisation Requirements The step of applying for a FCA Regulatory Authorisations, Registrations & Licencing Contact is more…
FAILURE TO PREVENT FRAUD: THE GOVERNMENTS NEW OFFENCE IN THE ECONOMIC CRIME & CORPORATE TRANSPARENCY BILL – ARE YOU READY? Introduction As part of its…
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…