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
Due Diligence Diaries 4/1/2023
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
Cyber Bytes 12/12/22
Data Breach Australia Australia has been rocked with yet another data breach. According to sources over than 130,000 customer details in the custody of telecommunications … Read more
Due Diligence Diaries 8/12/22
AUSTRAC starts proceedings against SkyCity Casino in Adelaide AUSTRAC, Australia’s financial crime regulator has commenced civil proceedings against an Adelaide casino run by SkyCity Entertainment … Read more
Due Diligence Diaries 16/6/22
📰 Captured from the news feeds we monitor here here is this weeks ‘Due Diligence Diaries’, providing up to date and relevant information for Compliance … Read more
