Latest Articles on Business Risks

02-04-2020 Risk

Why Law Firms Must Have Anti-Money Laundering Systems

In October 2019, the Solicitors Regulation Authority (SRA) found that 20% of UK law firms did not have adequate systems to protect themselves from money laundering.

31-03-2020 Compliance Risk

Cryptocurrency Scams: Where There’s Confusion, There Are Money Launderers

I was listening to this podcast recently about the cryptocurrency scam OneCoin, and it got me thinking about how the rise of cryptocurrency has opened up a whole new world for money launderers.

27-03-2020 Risk

Coronavirus: Five Sectors That Will Struggle

As the coronavirus pandemic continues to spread across the globe and more and more countries go into lockdown, it’s clear that this is an economic shock like no other. High street shops, restaurants and pubs face a challenging few months, but the impact of the crisis may be more extensive than anyone could have predicted.

26-03-2020 Risk

Five Sectors Set to Be Hit by Coronavirus-Based Supply Chain Issues

As the coronavirus pandemic continues to spread, its economic impact continues to grow. The pandemic is shaping up to be the most significant economic shock of a generation, with widespread implications in all sectors.

17-03-2020 Risk

Coronavirus: The Travel Industry Needs Business Intelligence More Than Ever

In this article, we look at the impact Coronavirus is having on the travel industry and why data is essential

12-03-2020 Analysis Risk

Coronavirus: a Convenient Scapegoat for Flybe?

We look at the reasons for the Flybe failure

05-03-2020 Analysis Risk

Coronavirus: What Does It Mean for Your Business?

Coronavirus poses a significant threat to the global supply chain, which may lead to considerable production delays and potential widespread business failure.

03-03-2020 Compliance Risk

5AMLD Compliance: Estate Agents Must Act Now

The Fifth EU Anti-Money Laundering Directive (5AMLD) was written into UK law on the 10th of January 2020. The property sector – long considered a safe haven for criminals looking to legitimise wealth – is among those industries being addressed by the new legislation.

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