“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…
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…
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…
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…
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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…
Governance, Risk & Compliance Frameworks Why is governance risk and compliance important? To ensure that businesses protect their information, have consistent cohesion departmentally, and follow…
