Blog

Rightway Compliance has partnered with ‘Track My Risks’ to produce a number of document templates for managing financial crime risks for finance, legal, charity, gambling, housing, estate agents and schools sectors. The templates will be delivered via the platform for any business that opens a ‘Track My

Rightway Compliance Director Neil Tyson has teamed up with ‘Teal Compliance’ as tutor to help deliver its new online ‘Compliance Officer Training Programme’. This is the first course of its type for the legal sector designed specifically for compliance professionals in law firms. This innovative 15 week Course

Rightway Compliance Director Neil Tyson joined an expert panel on ‘Identity crisis – how is the gambling industry meeting tighter AML rules?’. Topics discussed included: ‘is there a lack of joined-up thinking, a lack of consistency?’; ‘What should we do when we see flags for suspicious behaviour?’;