The Compliance Function: what is compliance and why is it important?
In general, compliance means conforming to a rule such as a specification, policy, standard or law. Regulatory compliance describes the goal that organisations...
18 August, 2020
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Cybersecurity at work or home
Whilst the Internet is an invaluable source of information and has become indispensable for communicating in our social and work lives, it harbours...
11 August, 2020
Self-employed or Limited Company?
Choosing whether to operate as self-employed or instead set up a limited company, is a key decision for a new business wishing to...
06 August, 2020
Key Elements for an Effective KYC programme
A key concern and critical risk for financial institutions (FIs) remains the possibility of unknowingly becoming complicit in money laundering actions where illegitimate...
21 July, 2020
We Leave Behind the Extraordinary Spring Season of 2020
What an extraordinary year! There is much to be said about the year so far and how it has been an unprecedented experience...
16 July, 2020