Short for the Big Compliance Festival. I can hear you licking your lips at the thought of it. Run by the International Compliance Association, of
“€17.8 billion over 5 years. All from non-resident customers. Who are these customers? The database appears to have a few blanks.” “…” “I see.
The Department for Business, Energy and Industrial Strategy (BEIS) has issued Guidance for employers, employees and the self-employed. Purpose “This document is to help employers,
2018 was a busy year for Lime. In addition to looking after clients, Stuart got re-certified in Anti Money Laundering by the International Compliance Association
In June, I wrote about the conflicting advice on sanctions and specifically on dealing with Iran. A couple of months later, the international community will