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Customer Due Diligence in combating crime
All businesses and involved in financial transactions are at risk from financial crime. With criminal methods becoming increasingly sophisticated and complex, knowing exactly who you are dealing with...
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New Act guidance keeps bribery perils in focus
The Bribery Act, which came into force in July 2011, means the UK now has the most comprehensive anti-bribery legislation in the world, enhancing its reputation as a safe commercial environment in...
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Financial crime in spotlight at WKFS events
Heavy fines and inadequacies of financial-crime governance approaches and processes to date is proving costly. The culmination of this came with the FSA Handbook FCC update in December 2011, an attempt...
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NEWS: Unicorn Training Announces Record Year
Unicorn Training, one of the UK’s longest established and most respected online learning companies, has reported record sales and growth of a third in 2015. Unicorn sales have exceeded £5.6m (US$8.5m),...
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News: New ComplianceServe Launched As Regulation Grip Tightens
It’s ComplianceServe Jim, but not as we know it! Today (Friday 29 April) sees the launch of a new version of Unicorn’s industry-leading compliance training solution, ComplianceServe. The objective is...
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Highlights from the BBA Annual Retail Banking Conference Pt 1: Brexit and Beyond
Last week, we attended the BBA’s Annual Retail Banking Conference in the heart of The City; where as well as exhibiting, we also took part in the day’s varied panel discussions, presentations and floor...
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