All goods in the Common High Priority List are under trade sanction, meaning handling them is like handling
All goods in the Common High Priority List are under trade sanction, meaning handling them is like handling
FCA warns firms to do better on risk assessments and training The Financial Conduct Authority (FCA) has warned
Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of
Thanks to GDPR, DPIAs matter more than ever. Here’s why – and tips on how to do them
It’s been almost six years since Europe’s data protection landscape changed with GDPR. Are you prepared for SARs?
Australia is a global outlier in AML Australia is one of only five countries to exempt lawyers, accountants
Download your free guide to the latest developments in sanctions on Russia and what your firm needs to
The UK’s Equality and Human Rights Commission (EHRC) has issued guidance to inform firms they could be liable
Download your free guide to learn how it will impact your company In recent years, artificial intelligence (AI)
There are around 3 million unpaid carers in the UK, and more than one in seven people
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