Welcome to “Anti-Money Laundering and Counter-Terrorism Financing: How to Protect Your Business.” This comprehensive book has been expertly crafted to assist financial services firms and…
“The Three Lines of Defence: An Essential Resource for Compliance Professionals” is an informative book designed to provide compliance directors, managers, and operational risk directors…
The Financial Conduct Authority has announced that it will require 20,000 regulated companies to begin reporting on their financial (operational) resilience as part of its…
Small businesses may typically consist of 10 to 100 employees. Most times, even while maintaining compliance among a small number of employees, you might face…
Consumer Duty Final Guidance Consumer Duty, What Is It All About? First formally proposed in May 2021, the Consumer Duty, as published on 27 July…
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…
What is a Compliance Footprint? PWC Identified in a report over 12 years ago that “few have had true success with establishing real-time, proactive monitoring…
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…
For many Compliance Officers and Managers, having a vision of providing the very best compliance service that is possible for their firm each and every…