Why are employees working at home a security risk?

Working at home became the norm for thousands of employees who would usually have adhered to strict guidelines and security measures when in their usual work place. However, these security measures were not applicable, or not enforceable, when working...

Continue reading

How often is AML training required?

The recommended frequency of AML training organised by an MLRO (Money Laundering Report Officer) is dependent upon several factors that we will cover below – but it is recommended by the Academy that training takes part at least annually. The objective...

Continue reading

Effective Financial Crime Compliance (FCC) Training

One of the most common questions that we are asked by our clients is, “What is the most effective way to train our staff knowing that for some, financial crime compliance (“FCC”) training is perceived to be a boring subject?” Our response is always...

Continue reading