Assessing Complex Customer Finances Training for Gambling Operators Source of Wealth and Affordability are both hot topics for the Gambling Sector right now and they can often be two sides of the same coin. We are therefore delighted to once again be partnering with KnowNow to
Read more →Earlybird tickets are still available for our next virtual lunch and learn event : ‘Protecting you, your business and family from fraud and cybercrime.’ Key learnings include: – Its on 4 May and Earlybird tickets available at £20! #cybercrimeawareness #businessadvisory #fraudawareness
Read more →
Essential Due Diligence Tips for Charities Due diligence checks on new funders, partners, contractors or other 3rd parties is essential to help manage reputational, financial and regulatory risks. Law Enforcement has also warned about the increased risk to organisations being targeted by criminals and increased risks from
Read more →
