Day three of the Big Compliance Festival was all about fraud. Compliance is seldom considered thrilling or exciting, but fraud is the only element about

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

Several years ago, I undertook not one, but two diplomas with International Compliance Training (ICT). First in anti money laundering (AML). I have to admit;

Next week, I am delivering refresher training to some counter-staff of a MSB. At the start of the session, I ask the delegates for any