Latest articles relating to all things Risk and Compliance 

The progress of the Data Protection Bill

By now, all firms should have at least a working knowledge of the EU’s new General Data Protection Regulation (GDPR), which comes into force in May 2018.

The cost of 'Poor Quality'

Industries such as legal, financial, education and manufacturing have different regulations and requirements that are expected from you.

Vulnerability could be triggered by new taxes...

Tax the rich to give to the poor. While this sounds just like Robin Hood this is our reality in the UK.

Are your staff storing client data outside your systems?

Information security is now a big agenda item for all firms. 

Trouble in Paradise: The Latest Lapse In Data Security...

A massive data security breach involving over 13 million documents has once again highlighted the issues raised by tax avoidance.

Can firms become better at managing their compliance burden?

Take the burden out of compliance, with a suite of Risk and Compliance management process, delivered by an outsourced team of experts

Comply And Survive

The EU’s General Data Protection Regulation applies to all businesses, but according to research many are either not aware of regulation or are not sufficiently prepare

In Better Hands

The compliance burden is not suffered by a specific sector but by all businesses – and it’s beocming difficult to manage for many.

The General Data Protection Regulation & The Data Protection Bill 2017

Data. It’s everywhere these days – from little snippets of information through to the so-called ‘Big Data’.

What impact is the Insurance Distribution Directive going to have on my firm?

Surely a question that has been asked several times across the country in recent months.

The Criminal Finances Act - A Taxing Situation for Legal & Financial Firms

New legislation and regulations seem to appear with regular monotony these days. However, ignorance is no defence, as all lawyers know.

New Money Laundering Regulations

They have been two years in the making but the new Money Laundering Regulations finally came into affect on the 26th June 2017.