We’ve written many times about the dangers of bad debt. This is when a company loses money because one of its customers goes out of business and can’t pay its invoices.

Financial crime continues to be a major issue in the UK.
But the government and law enforcement agencies are cracking down on those that break the law or fail to meet regulations. 

This article explains everything you need to know about KYC regulations in 2023.

Recessions are a very worrying time for businesses. The reduced faith in the economy and reduction in spending that they bring on inevitably leads to a rise in business distress and potential that they themselves will become insolvent.

The UK is facing some of the toughest economic conditions since the financial crisis.

A money laundering reporting officer (MLRO) is an employee appointed to oversee a firm’s compliance with anti-money laundering (AML) regulations.