The firm was issued a £5,000 penalty following an investigation by the Solicitors Regulatory Authority into money laundering
The firm was issued a £5,000 penalty following an investigation by the Solicitors Regulatory Authority into money laundering
UK Government offers the bare minimum on fraud prevention The UK government had previously announced they are pushing
Your Guide to Manual Handling at Work In every business there is the possibility of accidents or risks
Additional reports features Dynamic Placeholders in text widgets Create personalized reports effortlessly by adding dynamic submission data to
The EU’s General Data Protection Regulation (GDPR) has now been in force for five years, and GDPR’s reach
Glencore, the mining and commodities giant, has been fined a record-breaking £281 million for bribery in five African
Your Guide to Harmful and Hazardous substances at work A substance hazardous to health is a substance or
As the UK grapples with if, how, when and exactly what it will replace GDPR with (or not),
The Financial Action Task Force (FATF) stated that a risk-based approach is central to an effective AML compliance
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