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:...
by Neil Campbell | Feb 26, 2020 | Business Risk, Health & Safety, Human Resources
Here at the Risk Dashboard we come across new business risks and threats to an organisation every week; from developing threats in cyber-attacks to the growing staffing concern of insider fraud. What is your mechanism to mitigate against these growing and evolving...
by Neil Campbell | Feb 20, 2020 | Accountancy, Business Growth
February 20, 2020 | Accountancy, Business Growth Research recently published has shown that accounting firms that continue to focus solely on compliance work as part of their practice deliverables can continue to grow annually at between 0-3%. If you compare that,...
by Neil Campbell | May 14, 2019 | Business Risk, Health & Safety, Human Resources
Health and safety should be at the centre of every company, no matter what the size and no matter what the industry. Whether it’s compulsory manual handling training, machine specific training, policy changes for on-site verses off-site, or identifying...
by Neil Campbell | May 7, 2019 | Business Risk, Finance, Information Security, Physical Security
If there’s one thing we’ve learnt from speaking to business owners of smaller enterprises, it’s that they wish they had acted more swiftly when faced with a potential risk. What can start off as a minor compliance issue can quickly become out of hand and cause...
by Neil Campbell | Apr 11, 2019 | Accountancy, Business Growth, Business Risk
Despite the chill in the air, spring is most certainly on its way! Evenings are gloriously lighter, the sun is shining brightly, and there’s the promise of BBQs and beer gardens just on the horizon. We have no doubt that many of you will soon turn to spring...
