What’s in this update? Fraud & AML: New failure to prevent fraud offence now in force; UK,
What’s in this update? Fraud & AML: New failure to prevent fraud offence now in force; UK,
A Reuters exclusive investigation has revealed that Chinese drone specialists have been working side by side with sanctioned
The UK government is once again tightening the screws on anti-money laundering (AML) compliance. In its latest draft
At ACAMS Vegas this year, John K. Hurley, the Under Secretary for Terrorism and Financial Intelligence, signalled a
Recently, one of the most disturbing cyber incidents in the UK has emerged: Hackers have stolen and leaked
This month’s release focuses on speeding up Previous LMS Records imports and resolving a range of issues across
On September 12, 2025, the EU Data Act came into force, marking the most significant piece of data
Handbags, bras, T-shirts, tomatoes, lawn mowers: what do they have in common? All are everyday items on British
It’s one of the clearest rules in data protection: when someone makes a subject access request, you respond.
By now, you would think it’s obvious that discriminating against someone because they are pregnant is not only
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