10 Ways to Prevent Insider Trading

The Financial Conduct Authority (FCA) has voiced concerns about insider trading given the rise in traders working from home. We have a few tips to […]

Tax Evasion Consequences, Cases & Convictions

In many developed countries, tax evasion is a crime, punishable by financial penalties and even prison time - showing just how seriously it is taken.

Anti-money Laundering Tips to Protect your Firm

Even though new anti-money laundering rules appear every year, the basic building blocks remain the same. We've got eight simple tips for how you can […]

Financial Sanctions Fines & How to Avoid Them

Are you compliant with sanctions laws? We have tips on how to stay up-to-date with financial sanctions & avoid any hefty fines for your company.

Top 20 MLRO Responsibilities

A lot of confusion remains over the role of a Money-laundering Reporting Officer (MLRO). To help we've reviewed mainstream practices to identify the key responsibilities.

The Biggest Financial Crime Fines

Monetary fines are the most common punishment for financial crimes. They serve as a powerful tool for encouraging companies to apply best practices to ensure […]

Tax Avoidance and Tax Evasion - What's The Difference?

The difference between tax avoidance and tax evasion essentially comes down to legality. Avoiding tax is perfectly legal, but it is remarkable easy for the […]

Are Offshore Financial Services Legal or Illegal?

It is important to realise that there is nothing illegal about opening and operating an offshore bank account. The reasons behind it may be illegal, […]

5MLD is Coming: Threat or Opportunity?

Many cryptocurrency firms will feel that more money-laundering regulations are a hindrance to their agile business models, but perhaps they should try and see the […]

8 Ways to Protect Your Firm From Money Laundering

New money-laundering rules continue to appear at an alarming rate. According to HM Treasury, serious and organised crime is costing the UK a staggering £24 […]

5MLD Key Requirements You Need to Know

Just when you finished complying with the fourth money laundering directive (4MLD), along comes 5MLD! So, I've created a quick guide to what's changing and […]

5 Steps You Should Take To Avoid Facilitating Tax Evasion

Even if a company has no knowledge of its employee or associated person facilitating tax evasion, they could still be held liable for 'failure to […]

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