Insight2018-02-27T18:04:04+00:00

Assisting firms achieve their objectives by reducing risk

1009, 2018

The Human Cost of Money Laundering – Part One

(Guest blog by Mark Heffer) Fraud and Financial Crime Consulting Ltd. It is very easy to silo oneself when immersed in the world of investigating money laundering [...]

409, 2018

File reviews – do we need them?

How good would it feel to be able to say that as a firm you have all your file reviews up to date, corrective action signed [...]

207, 2018

The only impossible journey is the one you never begin.

This morning I had a look on Linkedin as I generally do and came across a refreshing and honest post by Zac Williams who is the [...]

706, 2018

Run, hide… GDPR is coming… oh no, it’s here!

25th May 2018 saw new legislation in relation to Data Protection - yes, I know you have heard or seen nothing but GDPR on social media. [...]

1805, 2018

Technology in Compliance

At the recent Teal Annual Conference I spoke to the delegates about Technology in Compliance, following on from that I would like to ask you these [...]

2203, 2018

Navigating a Year of Change

Teal Compliance & Lockton Annual Compliance Conference 2018: Navigating a Year of Change  - Book your tickets from this link As an Associate of Teal Compliance [...]

Recent Tweets

Go to Top