I survived. Part one of The Big Compliance Festival, that is. All six speakers, including David Blunt from the FCA talked about the importance of
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.
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
Card Fees. Annually, the BBC recycles a story on foreign ‘plastic’ spending by UK travellers and the fees they pay. The latest iteration was last