What Are The Causes of Financial Misconduct?

Related Courses The aggressive sales-based culture exhibited by the financial services industry has driven numerous cases of misconduct, malpractice and fraud. This has resulted in billions of pounds in fines, which has a severe effect on consumers and the economy. Financial misconduct manifests itself in businesses in various ways, including invoice forgery, fraud and the […]
How to Prevent Fires from Starting in the Workplace

Our related Courses In June 2018, a fire broke out at the London-based food manufacturer UK Snacks Ltd. Most of their warehouse was destroyed. 120 firefighters and 20 engines responded to the blaze and took several hours to extinguish it. Unfortunately, with around 22,000 fires at non-residential properties breaking out annually, UK Snacks Ltd are […]
How will GDPR affect cold-calling?

The General Data Protection Regulations (GDPR) will certainly affect the conduct of cold calling, but it will not stop organisations from using cold calling to contact customers. Cold calling requires an organisation to process personal data, therefore GDPR will change the process to ensure that personal data is processed lawfully and fairly. Therefore, businesses which […]
How can my business prepare for GDPR?

There are two stages towards becoming GDPR compliant: creating a strategy which is specific to your business, and subsequently implementing your business’ pre-determined strategy in time for the implementation of the General Data Protection Regulations by 25th May 2018. Creating a strategy to prepare for GDPR: Here are 6 steps you could apply to your GDPR […]
How to Apply the Fire Triangle to Recognise Where There is a Risk of Fire

Related Courses The fire triangle consists of the three elements needed to create a fire: Heat, Fuel and Oxygen. All three of these ingredients must be present for a fire to ignite. Removing one or more of them can prevent one altogether. The fire triangle is therefore an important tool for recognising where in your workplace a […]
Are GDPR fines insurable?

The General Data Protection Regulation (GDPR) can fine organisations across the EU for their lack of compliance, via the Information Commissioner’s Office (ICO). The ICO can issue administrative and regulatory fines up to €20 million or 4% of an organisation’s global turnover, whichever is highest. Therefore, there is increasing concern regarding whether these fines are […]
Fire Risk Assessment Training

Conducting a fire risk assessment is one of the most important aspects of a company fire safety policy. It’s a legal requirement to complete one for any workplace and to review it regularly. In June 2014, care home owners Morven Healthcare Ltd were fined £45,000 for violating fire safety laws. Among other issues, inspectors found […]
What are Financial Sanctions?

Financial sanctions are essentially restrictive measures imposed on financial resources and services for individuals, entities and bodies that engage in criminal activities. Financial sanctions were implemented to help achieve the UK’s foreign policy and national security objectives, including the prevention of terrorist financing. These sanctions are also designed to maintain confidence in the integrity of […]
Why is it Important to Manage Your Privacy Settings on Social Media?

Related Courses Our obsession with social media is at an all-time high. It is uncommon now to get through the day without checking one form of social media, and this is evident as the average person spends around 2 hours a day on the social platforms. How we protect ourselves on these sites can’t be […]