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Latest From Our Blog
How Brexit Will Impact Compliance
By Alex Loane, On 22nd December 2020
The UK has left the European Union, and as of 23:00 (GMT) on 31st December 2020, the transition period will come…
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6th Anti-Money Laundering Directive (6AMLD): Biggest Changes
By Ben Preston-Marriott, On 14th December 2020
The 6th Anti-Money Laundering directive (6AMLD) came into effect on the 3rd December 2020 and must be implemented by regulated businesses by 3rd June…
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W2 Wins SBC Fraud & Compliance Solution of The Year
By Peter Murray, On 11th December 2020
The Seventh annual SBC awards took place on the 9th December with a small number of guests attending the physical event in Stamford…
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