Latest news and media articles

HSBC AML failures

HSBC made history this week by agreeing to pay a record $1.92 billion in settlement for failing to enforce rules designed to prevent the proceeds of criminal activity finding its…

Read more

Reduce Compliance Risk

There is an increasing level of scrutinisation of businesses and how they operate by corporate regulators. As the investigatory powers of the regulators gain strength, as well as wider access…

Read more

Whistle Blower Legislation

Whistle blowers represent both a threat and an opportunity for compliance officers. The obvious threat for compliance officers is that an employee who has identified an area of non-compliance within…

Read more