by Neil Campbell | Jun 21, 2021 | Anti-Money Laundering (AML), Business Risk, Cyber Security, Digital Security, Finance, Fraud, Human Resources, Information Security, Payment Card Industry (PCI), Physical Security, Quality
There are many new terms and descriptions for fraud within a business, regardless of size or business maturity, especially when it comes to new and emerging online threats such as; Social Engineering – the use of deception and...
by Neil Campbell | Mar 9, 2020 | Accountancy, Anti-Money Laundering (AML), Business Risk, Insurance, Risk Modules
Money laundering comes as a huge cost to the UK. Estimates are that serious organised crime enabled by money laundering costs the UK £37bn every year and £90bn is illegally laundered through Companies House registered shell firms. The National Crime Agency warns:...
