Group News – Intelect Group

Find out more IRIS/EDDIE

20/11/2023 by Colin Tansley

IRIS-EDDIE Customer Risk Assessments

13/11/2023 by Colin Tansley

AML Customer Risk Assessments. Not always easy to complete and often overlooked. What if I told you we have simplified the process? With IRIS you … Read more

Social media

11/09/202301/08/2023 by Colin Tansley

There are numerous social media platforms available to us, and for businesses they are a great way to communicate with existing and new clients. However, … Read more

Back-ups

11/09/202330/07/2023 by Colin Tansley

Not having a back-up of your data is like playing Russian Roulette with your business. In this short fact sheet I have explained what a … Read more

Passwords

11/09/202329/07/2023 by Colin Tansley

Keeping your password(s) strong is vital to ensure your online accounts are secure. The problem most of us have is what advice is best and … Read more

What is 2FA?

11/09/202327/07/2023 by Colin Tansley

I get asked this a lot! Quite simply it is the most effective way of preventing unauthorised access to your email, social media accounts and … Read more

January news round up

10/01/2023 by Colin Tansley

Our monthly round up of news items relevant to AML regulated businesses Worrying trends in Cyber Crime According to reports a Russian hacking team known … Read more

Due Diligence Diaries 4/1/2023

04/01/2023 by Colin Tansley

The UK National Crime Agency is to launch a dedicated ‘crypto cell’ to focus on fraud related to crypto currency and virtual assets. According to … Read more

We’ve won an award

05/12/2022 by Colin Tansley