The UK government has announced a series of reforms to its anti-money laundering (AML) and counter-terrorism financing (CTF)
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
Tailoring courses has just become a whole lot easier. If you’ve ever wanted to customise your organisation’s online
Leaked emails draw back the curtain on how Putin’s friends evaded sanctions – with some help from friends
The diversity at the most recent Coronation ceremony reflected the changing values and reality of British society. While
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