In a recent criminal case that has come to light, a football club was revealed to have been
In a recent criminal case that has come to light, a football club was revealed to have been
Will tools like ChatGPT be able to provide compliance training? One of the changes that the rise of
Deaths have increased since the pandemic but half of ‘mandatory investigations’ don’t happen, leaving employers and families in
The UK government has announced a series of reforms to its anti-money laundering (AML) and counter-terrorism financing (CTF)
Xiaotong Huang, a university student from Beijing, was charged with laundering nearly £85,000 for a Glasgow-based Chinese crime
Concerns about AI and its potential dangers have been raised by industry professionals, prompting calls for action. Over
Automatic Currency Conversion Now, you can effortlessly manage forms and workflows with users around the world, regardless of
Canada’s updated mandatory disclosure legislation under Bill C-47 has just received Royal Assent and therefore has now become
Picture: Craig Watson/ SWNS.com Dame Ann Gloag, one of Scotland’s richest women with an estimated fortune of £800m,
What is the Corporate Sustainability Reporting Directive (CSRD)? The Corporate Sustainability Reporting Directive (CSRD) is a new EU
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