Strategy

Risk & Compliance

Compliance

By Kady Potter | 58 reads

The new guidance on European cybersecurity legislation compliance

Keep your cybersecurity risk management and compliance strategies up to date with new guidelines from ISACA.

Risk & Compliance

Compliance

By Nick Driver | 51 reads

Multinationals suffering from ‘compliance fatigue’

Greater pressure for full compliance without compromising on results is impacting negatively on firms, according to an Ernst & Young survey.

Risk & Compliance

Corporate Fraud

By Brit Williams | 1394 reads

How to report corporate fraud in the UK

Every company has a responsibility to help put an end to fraud at an individual and corporate level.

Risk & Compliance

Invoicing scams

By Nick Driver | 183 reads

How to avoid invoicing scams

Fraudsters are always seeking out new ways of swindling businesses, and invoicing scams remain a common tactic.

Risk & Compliance

Compliance

By Nick Driver | 49 reads

FCA not doing enough to monitor compliance guarantees

Attestations are a key assurance of proper compliance, yet smaller firms are not under the same scrutiny as their larger counterparts.

Risk & Compliance

Fraud prevention

By Brit Williams | 41 reads

Retailers need to step up fraud prevention to win over customers

A new survey highlights why it’s especially important for retailers to promote security-savvy payment processes.

Risk & Compliance

Corporate governance

By Brit Williams | 52 reads

Five corporate governance proposals to put on your radar

The introduction of a new Small business, Enterprise and Employment Bill could herald big changes for your company. Are you prepared?

Nick Driver

Freelance Blogger

199 blogs written

Risk & Compliance

Chief Compliance Officer

By Brit Williams | 44 reads

Why chief compliance officers are gaining more respect

We review what behaviours today’s risk professionals should adopt in order to get ahead.

Risk & Compliance

Fraud

By Nick Driver | 56 reads

Combat fraud effectively with these internet crime prevention tips

Don’t let online fraud put your firm in jeopardy – always remain alert to the emergence of new dangers.

Risk & Compliance

By Kady Potter | 133 reads

With fraud costing UK SMEs billions, how are you fighting back?

UK small businesses are leaving themselves wide open to transaction fraud and counterfeit purchases and payments.

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