According to a new Cifas’ report [Source], identity fraud reached record levels in 2016, with 88% of fraud committed online...
Archive for category: Blog
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...
19.012017January 19, 2017
Property Fraud: The need to go beyond regulation compliance
Fraud is growing at an alarming rate. And, in the property sector there has been an increase in identity theft...