Why are we so seduced by acronyms? During presentations, I often start by describing the field of anti money laundering (AML) compliance as “alphabet soup”. “When in doubt, throw an acronym or two about.” It’s the consultant’s creed.
The Cyprus Investment Program was closed as of November 1st. The government made all the right noises about launching law enforcement investigations.
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
“€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,