2017 saw a rise in the number and scope of ransomware attacks, with the highest profile attack, WannaCry, affecting
2017 saw a rise in the number and scope of ransomware attacks, with the highest profile attack, WannaCry, affecting
Will regulators actually fine businesses 4% of global turnover for committing a General Data Protection Regulation offence? What
The number of cyber attacks hit an all-time high last year, with the threat expected to increase in
What is your organisation doing to embrace social responsibility? Social responsibility initiatives are not only good for the
After a successful 2017 that saw over 170,000 course completions, we are excited to present our tentative plan
On Tuesday 21 February at 12pm, Director of Best Practice Gary Yantin will be joined by Director of
Are your staff able to spot suspicious transactions when it comes to money laundering? Suspicious transactions in money
The beginning of a new year is a good opportunity to formalise learning objectives and prepare training schedules.
2017 ended with a flurry of allegations against high-profile men, many of whom in the music and entertainment
What to expect this year in AML 2017 was a big year in money laundering. The EU
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