Latest articles relating to all things Risk and Compliance 

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.

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.

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.

Save The Data

The European Union’s General Data Protection Regulations (or GDPR as most people now refer to it) will come into force on 25 May 2018 and replace the existing Data Prot

June Update

June was a busy month for us at Riliance, we’ve been up and down the country talking about AML at seminars, risk management at exhibitions, compliance

4th EU Directive

The last week of June marked the release of the new Money Laundering Regulations, and with them now in full force we're eager to know how you're getti