Regulated professionals need to be especially diligent when reviewing documents from clients that are in foreign languages following the new anti-money-laundering (AML) rules that came into force on 26th June
Taking stock of the business landscape seven days on from the referendum result, Advisory Board Member Ian Miller MBE argues that it is curcial for business leaders to spurn inaction and to take proactive steps to benefit from the situation.
When your CEO starts talking about Cyber threats to the business it might be unnerving to some; when the boss rolls up her sleeves, learns to code computers and starts to build workflow technology systems to mitigate the risk of fraud and cyber-attack you know theyre pretty serious about security.
