September news round up
Our monthly round up of news items relevant to AML regulated businesses. Cyber Security Data Breaches and supply chains In recent weeks we have seen … Read more
August news round up
Our monthly round up of news items relevant to AML regulated businesses. Cyber Security Juice Jacking Not a particularly new type of scam, but one … Read more
July news round up
Our monthly round up of news items relevant to AML regulated businesses. Cyber Security Human trafficking and cyber crime A slightly different take on the … Read more
June news round up
Our monthly round up of news items relevant to AML regulated businesses. Cyber Security Data Breach Around 90 organisations have reported breaches of personal information … Read more
May news round up
Our monthly round up of news items relevant to AML regulated businesses. Cyber Security A cautionary tale about TikTok and other social media apps for … Read more
April news round up
Our monthly round up of news items relevant to AML regulated businesses. Cyber Security A North Korean espionage group known as, APT43, is undertaking widespread … Read more
March, Intelect Group news round up
ERROR alert, if you have been sent here via the May newsletter you can find the TikTok story here (apologies) Our monthly round up of … Read more
February news round up
Our monthly round up of news items relevant to AML regulated businesses Cyber Security Criminal businesses – Organised criminals operate in much the same way … Read more
Due Diligence Diaries 2/2/2023
Beneficial ownership enforcement Companies House is reported to be assessing and preparing cases for enforcement action against overseas companies who own UK land and have … Read more
