How to protect your company against employees stealing information

There are a number of reasons why an employee might send confidential company information which belongs to their employer to their personal email address. More often than not, though, this is done to save evidence for a later tribunal claim or to assist in themselves setting up in business as a competitor. In the case Read more about How to protect your company against employees stealing information[…]

Anti-Money Laundering – how prepared is your business?

The need to adhere to Anti-money laundering (AML) regulation is a necessity for all regulated sector businesses. For those businesses who choose to tackle their AML responsibilities in house this means assigning the responsibility of Money Laundering Reporting Officer (MLRO) or Nominated Officer (NO). Since the responsibility for ensuring regulatory compliance is huge the role Read more about Anti-Money Laundering – how prepared is your business?[…]