Money laundering is a major problem in the UK. Criminals launder billions of pounds here every year, exploiting the UK’s businesses and financial services sector to disguise illicit cash as…
Whether it’s cash or crypto, the money laundering process is always the same. Criminals inject illegal funds into the financial system before recouping them as legitimate assets or cash, ready…
All professionals and businesses that handle large transactions are dutybound to detect and report money laundering. But how do you separate criminals from legitimate clients? This guide explains how to…
Fire doors play a critical role in fire safety. They stop fire and smoke from spreading to protect escape routes and buy time for evacuations. But fire doors will eventually…
The Control of Major Accident Hazards (COMAH) Regulations are a crucial part of industrial safety in Great Britain. COMAH is designed to protect people and the environment by preventing major…
World Cancer Day is on 4 February. The day is observed throughout the world with the aim of raising awareness, supporting those affected, and promoting efforts to detect and prevent…
Money laundering is big business in the UK. Around 40% of the £1.5 trillion laundered globally each year passes through London. In response, the government has made tackling financial crime…
Workers aren’t always the priority when designing work. It’s sometimes assumed they’ll find a way to do their jobs with the tools at hand or find a new employer. But…
ISO 9001 is widely regarded as the blueprint for creating a high-performing quality management system (QMS). But what are the practical benefits of ISO 9001 certification? Why do businesses around…
Businesses need to meet and exceed customer expectations to grow. But improving quality and raising operational standards can be challenging without expert guidance. That’s where ISO 9001 comes in. So,…