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…
Payments Business? Have Your Say! Don’t Miss This! Get the lowdown on the FCA Strong Customer Authentication (SCA) Consultation Paper plans. Download the free brochure…
Version control is important when documents are being created, and for any records that undergo a lot of revision and redrafting or annual reviews. It…
PSD2 Guide To Safeguarding & Wind Down Planning Download Our FREE Guide By Completing The Form Below!
The Back-Office System & Procedures Bringing in clients (New Business) seems to be the most exciting thing there is, right? That’s why there are so…