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Proliferation Financing Risks for the Tech and other industries

Proliferation Financing is a whole area of risk that organisations often fail to assess as part of their overall sanctions and terrorist financing risk management.  Sectors at particular risk include electronics or computer equipment as a result of high risk ‘dual use’ items. Dual-use items are goods, software, technology, documents and diagrams which can be used […]

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fraud awareness workshops

Fraud Prevention Workshops

As part of our partnership with Intelect Group we have a series of 1 hr workshops coming up in February which should be essential for any organisation seriously looking to reduce their fraud risks.  We see fraud on the increase across all sectors and sizes of businesses, partly as a result of the criminals cashing in on […]

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