Striking a balance between identifying and complying with existing regulation and preparing for new regulatory changes remains a continual concern...
Archive for category: Blog
07.042017April 7, 2017
04.042017May 25, 2017
Why should Contego’s acquisition of Working Status matter to you?
You’ll likely already be aware of Contego’s recent acquisition of Working Status Ltd. The acquisition will contribute to Contego’s vision...
31.032017March 31, 2017
ID Fraud Bill – Mishcon’s to Pay £1m in Compensation
Conveyancing solicitors have been put on high alert after a recent court judgment orders a firm, that fell victim to...
20.032017April 26, 2017
Identity Fraud Hits All Time High – Do You Know Who You Are Dealing With?
According to a new Cifas’ report [Source], identity fraud reached record levels in 2016, with 88% of fraud committed online...
23.022017February 24, 2017
How are you managing your increasingly complex Compliance Checks?
If you manage your firm’s compliance, you are probably experiencing “regulatory fatigue” and overload as a result of the sheer...
15.022017February 15, 2017
How you can remain competitive in the PropTech revolution?
The property industry plays a crucial role in our lives, and for many, a large percentage of their net worth...
13.022017February 13, 2017
FCA’s Focus in 2017: Anti-Money Laundering and Market Abuse
In recent news, the FCA recently warned top city executives and lawyers that it has not gone soft on compliance...
13.022017February 13, 2017
Western Union Pay the Price of Non-Compliance
FinExtra, Western Union to pay $586m to settle AML charges, 7th February 2017 [source]. In recent news, Western Union has...
19.012017January 19, 2017
The Importance of Being Verified: Learner drivers caught using test stand-ins
Fraud is on the increase. As the BBC highlighted only yesterday [Source], dozens of learner drivers are caught each year...