Chartered FCSI I have over 20 years of experience in the financial services industry and hold a Chartered FCSI qualification.  I ensure that our operations are fully compliant with the rules of our most stringent regulators.

Covid-19 and Cybercrime: How To Protect Against Coronavirus-Related Fraud

The rapid acceleration of the digital transformation triggered by the Covid-19 pandemic has revealed numerous vulnerabilities which cybercriminals have been quick to exploit. Both businesses and individuals need to take steps to mitigate the potentially catastrophic consequences of a data breach. How safe are your systems? Remote working became the new normal at the height…

money-laundering-why-it-s-bad-for-society-business-and-the-economy

Why is Money Laundering Bad?

What is Money Laundering? Money laundering is the practice used by criminals who have made large sums from illegal activities such as terrorist activities or drug trafficking to ‘clean’ money to make it look as if it has come from a legitimate source. There are dozens of different ways to launder money, from time-worn techniques…