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 19/1/23
Fines increase for infringements Fines for Anti-Money Laundering failures went up by 50% in 2022. Almost $5 billion in fines were given out by regulators … Read more
January news round up
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
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 interview
A couple of weeks ago I was interviewed by leading magazine ‘Finance Monthly’ about one of our core offerings, Due Diligence. You can read the … Read more
