New Government focus on AML
When I decided to start ABC and Teal I was very clear about one thing. I will not scaremonger, use fear to sell our services. In compliance there are serious
Legal Compliance
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The impact of ‘Brexit’ on data transfers
With just over six months to go until the UK exits the European Union, the Government has started to issue guidance on what will happen if there is ‘no deal’
Cyber Essentials – Affordable Security
Guest blog from Centre for Assessment Ltd The Cyber Essentials Scheme has been around for a number of years now, and more and more businesses are finding the demand for
ePrivacy Regulation Update – What’s the latest?
For some time now, the EU Commission has been planning an update to the current ePrivacy Directive (which was implemented in the UK through the Privacy and Electronic Communication Regulations,
Revised Lexcel Standard: Be prepared!
The Lexcel Legal Practice Quality Mark has been revised and expanded. Lexcel accredited practices will be assessed against the revised standard from 1st November which means there is plenty for
Claims Management Regulator to become FCA from April 2019
The FCA has recently launched consultation CP15/18 which sets out their proposed regulatory structure for Claims Management Companies (CMCs). The announcement also confirmed that jurisdiction for complaints would move from
What do I have to provide when I receive a subject access request?
With conflicting advice still available on the ICO website there seems to be a lot of confusion around exactly what a data subject is entitled to when they exercise their
The human cost of money laundering
It is very easy to silo oneself when immersed in the world of investigating money laundering and to forget that actually it isn’t just about currency, commodities and hidden profits,
GDPR – What happens on May 26th?
GDPR 25th May…. It’s the date we have all been working towards, some of us for many months. But what happens on 26th May, and the day after that? Well,
Technology for compliance
At the recent Teal Annual Conference, I spoke to the delegates about Technology in Compliance. I’d like to pose some of the questions we talked about during the session. How would