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Slips, Trips and Falls in the Retail Sector: Reducing the Risk

It may be no surprise to many that slips, trips and falls count towards 50% of all claims made against retailers, as well as being the second highest single cause of workplace injuries, writes Gary Trotter. As a business, the provision of a safe environment for customers and...
Posted On 03 Feb 2020
Aziz Rahman
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The SFO’s ‘Evaluating Compliance Programmes’ Guidance: An Opportunity Missed?

The Serious Fraud Office (SFO) has just published a guidance document on how the organisation will assess the compliance programmes of the companies which it investigates. Here, Aziz Rahman outlines his concerns that the guidance perhaps falls somewhat short of what’s...
Posted On 29 Jan 2020
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Security boss and unlicensed officer prosecuted at Birmingham Magistrates’ Court

On Friday 24 January, Dudley security boss Tammy Sharman and security officer Gregory Clarke were fined at Birmingham Magistrates’ Court for offences against the Private Security Industry Act 2001. Sharman and Clarke pleaded guilty to the offences following an investigation...
Posted On 29 Jan 2020
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Fifth AML Directive means firms must review anti-money laundering processes

The fifth Anti-Money Laundering Directive comes into force today, which means that law firms have to make changes to the way in which they work to help keep the proceeds of crime out of legal services. Around 7,000 firms regulated by the Solicitors Regulation Authority (SRA) are...
Posted On 10 Jan 2020
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Wilson James expands security solutions portfolio with launch of Risk Advisory Service

Wilson James, the provider of specialist security services, has announced the introduction of a new business division specifically designed to help end user customers improve their risk and threat management posture. The company’s Risk Advisory Service augments its existing...
Posted On 07 Jan 2020
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ECHO service officially launched at CSL Industry Forum in central London

The Electronic Call Handling Operations (ECHO) digital service was launched at the CSL Industry Forum held at the Informa Building in London. Introduced around the campaign ‘Go Digital, Get ECHO’, the ECHO project aims to deliver a centralised, fully automated electronic call...
Posted On 19 Nov 2019
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“Social media emerging as growing business risk” warns latest Kroll report

Adversarial social media activity was a relevant factor in 27% of significant incidents suffered by global businesses in the last 12 months, according to data from the latest Global Fraud and Risk Report released by Kroll (the specialist in risk mitigation, investigations,...
Posted On 09 Oct 2019
Nicola Sharp
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EU’s Fifth Anti-Money Laundering Directive: What It Means for Businesses

Nicola Sharp outlines the main points of the European Union’s (EU) Fifth Anti-Money Laundering Directive and emphasises how important it is that those organisations operating in the business sector comply with its content. Friday 10 January 2020 is a date that the business...
Posted On 02 Oct 2019
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“Businesses face HMRC crackdown on money laundering” warns DSR Tax Claims

Those companies required to adhere to strict anti-money laundering (AML) regulations have been advised to check their procedures and improve where necessary after HMRC handed down its largest fine to date to a London money services business for failures in its anti-money...
Posted On 10 Sep 2019
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22% of banks in UK “not taking advantage” of FCA-approved background checks

BDO has stated that banks are concerned any failures during their due diligence process may potentially expose them to huge Anti-Money Laundering (AML) fines even if the process is fully compliant. Concerns over money laundering penalties mean that 22% of banks in the UK are...
Posted On 24 Jul 2019