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UK’s fragmented anti-money laundering system “needs re-ordering” warns Treasury Committee

The Treasury Committee in Parliament has just published the unanimously-agreed ‘Report on Economic Crime: Anti-Money Laundering Supervision and Sanctions Implementation’ in which the Committee’s constituent members state that a more precise estimate of the sheer...
Posted On 19 Mar 2019
, By
Adam Vincent
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Cyber Security in the Manufacturing Sector: The Post-Brexit Outlook

We’re all very well aware of the potential economic impacts of Brexit, but the impending political and regulatory upheaval goes deeper than that. Cyber security could also be affected by a disorderly exit from the EU as the UK’s information exchange with partners around the world...
Posted On 19 Mar 2019
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GCs and Boards believe companies are “unprepared” for “significantly more complex” risk landscape

The risk landscape has become significantly more complex over the last three years and General Counsels (GCs) as well as Board members don’t believe their organisations are sufficiently prepared to deal with the new threats. That’s according to the Looking Glass...
Posted On 14 Mar 2019
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BSIA Briefing

Understandably, there’s presently much talk within the mainstream media concerning Brexit, writes Mike Reddington. With less than a month to go now until the politicians’ decision in terms of which road to travel is made, there’s still a good deal of speculation...
Posted On 14 Mar 2019
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Compliance and procurement professionals’ confidence in decline as environmental, regulation and fraud concerns begin to escalate

Dun & Bradstreet’s 2019 Compliance and Procurement Sentiment Report finds that confidence around the effectiveness to prevent fraud, manage regulation and Brexit-related change and identify environmental, social and governance concerns has fallen. The findings show that...
Posted On 13 Mar 2019
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BCC: Businesses ‘hung out to dry’ without answers in event of unwanted ‘no-deal’ Brexit

The British Chambers of Commerce (BCC) has published a list of 20 critical questions that remain unanswered for the business community in what the organisation describes as the “unwelcome event” of the UK leaving the European Union (EU) on Friday 29 March with no exit deal having...
Posted On 20 Feb 2019
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Home Secretary visits policing hubs to assess preparations for no-deal Brexit scenario

Home Secretary Sajid Javid has visited two policing hubs to see how the law enforcement world in the UK is preparing for the possibility of leaving the European Union without a deal. Javid was given a tour of the International Crime and Co-ordination Centre (ICCC), a unit...
Posted On 19 Feb 2019
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Staff screening “vital for UK security and compliance post-Brexit” urges Pinkerton

Global risk management specialist Pinkerton is urging UK businesses to tighten up on employee screening procedures in light of the commercial uncertainty surrounding Brexit. The company believes that Brexit uncertainty has heightened the need for employment screening measures to...
Posted On 14 Feb 2019
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New unit “ready to help UK police co-operate with EU” in event of no-deal Brexit

The International Crime Co-ordination Centre (ICCC) will assist UK police officers to use alternative mechanisms to share and access information about criminals and co-operate on operations if current EU law enforcement tools are lost due to a no-deal Brexit. The ICCC is now...
Posted On 14 Feb 2019
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Smart Cities UK 2019: Connect… Innovate… Transform

Smart Cities UK is the longest serving Smart Cities event in the UK. Now in its fourth year – and supported by Risk Xtra as one of the Official Media Partners for 2019 – the event will be examining the importance of sustainable investment and the United Nations...
Posted On 04 Feb 2019
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