Governance, Risk and Compliance

Changes to Data Protection

In one of our previous blog posts, we highlighted the details and the changes being introduced to Data Protection and General Data Protection Regulation (GDPR) which you can read here. The BBC has recently shared information on this topic and how the GDPR will be transferred from EU to UK law.  The main proposals under

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Money Laundering Regulations 2017

The Government has issued new regulations transposing the EU’s 4th Anti-Money Laundering Directive into UK law. The new regulations are now in effect. The intention under Money Laundering Regulations 2017 (“MLR 2017”) is to improve upon and plug certain gaps in MLR 2007, including: changing the approach to customer due diligence seeking to prevent new

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The importance of Internal Audit

Over the last few years, there have been numerous examples of corporate scandals which could have been avoided if organisations had more effective controls in place.  Organisations are now increasingly turning to their internal auditors to review processes and report via the audit committee to the board.

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