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New Partnerships

We are always looking to partner with trusted organisations that may be able to provide specific help to our members and customers. We would be delighted to provide you with more details regarding the following partnerships. https://www.appzen.comAppzen AI Fraud Prevention and Detection Tool https://trackmyrisks.com Remember your membership to Fraud Management Resource Centre includes a free […]

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<span style="color: #000080; font-family: arial, 'helvetica neue', helvetica, sans-serif; font-size: x-large;"><b>Odds are that Gambling Sector Organisations will need to act in order to fulfill their anti-money laundering (AML) and anti-terrorist financing (ATF) obligations</b></span>

Odds are that Gambling Sector Organisations will need to act in order to fulfill their anti-money laundering (AML) and anti-terrorist financing (ATF) obligations

The government has recently outlined its proposals to implement the EU 4th Money Laundering Directive. The proposals are set out in draft regulations which will replace the existing Money Laundering Regulations and will be known as The Money Laundering regulations 2017 which will come into effect by 26 June 2017. The proposals as currently drafted […]

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Cybercrime – it’s a human problem!

Cybercrime – it’s a human problem! According to the recently released Crime Survey for England and Wales published by the Office for National Statistics there was a 5% rise in fraud in the year to March 2016 compared to the same period the previous year. There were 1.9m ‘cyber’ related frauds and 2m ‘computer misuse’ […]

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The Executive, the pay rise and the corporate scandal

One again Executive Pay is big news with the latest outcry over substantial bonuses for FTSE 100 bosses. As we previously referenced in The Economist  there is a need to consider carefully the issue of Executive pay and reward. The situation highlighted there was the apparent lack of linkage between the bonus due to the CEO of […]

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What were the most reported ethical issues in 2015?

According to the Institute of Business Ethics (IBE) the most commonly reported ethical topic in 2015 was executive pay, in third place was fraud. This probably isn’t surprising given the link between the two. Our guide on Senior Management Accountability makes it clear: “There should be an appropriate relationship between executive compensation and company performance with reward […]

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Corporate culture key to sustainable growth but how do you drive culture in your organisation?

The Financial Reporting Council’s (FRC’s) “Culture Coalition” initiative has just released the results of a study, exploring the relationship between corporate culture and long-term business success in the UK. The report is the culmination of the FRC’s Culture Coalition, a collaboration with CIMA, the City Values Forum, IBE, IIA and CIPD , as well as interviews […]

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New Disclosure Rules on Beneficial Owners for UK companies

New disclosure rules have recently come into force for UK companies. Transparency around beneficial ownership was one of the key debates at the Anti-Corruption Summit in London earlier this year. Under changes brought into the UK on 6 April 2016, companies and LLPs subject to the Small Business, Enterprise and Employment Act 2015 are now required […]

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