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    Compliance Training Blog

    Best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.

    8 Ways to Protect Your Firm From Money Laundering

    New money-laundering rules continue to appear at an alarming rate. According to HM Treasury, serious and organised crime is costing the UK a staggerin...

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    5MLD Key Requirements You Need to Know

    Just when you finished complying with the fourth money laundering directive (4MLD), along comes 5MLD! So, I've created a quick guide to what's changin...

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    5 Steps You Should Take To Avoid Facilitating Tax Evasion

    Even if a company has no knowledge of its employee or associated person facilitating tax evasion, they could still be held liable for 'failure to prev...

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    Are UK Lawyers & Accountants Ignoring Money Laundering Risk?

    Karen Baxter, the police national lead on economic crime, has said that accountants are turning a blind eye to organised crime gangs making millions f...

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    The Serious Consequences of Tax Evasion

    Avoiding taxes is one thing, but tax evasion is quite another. In many developed countries, tax evasion is a crime, punishable by both financial penal...

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    The Criminal Finances Act - It's Not Just About Tax!

    When the Criminal Finances Act came into effect on 30 September 2017, there were a number of key changes introduced, but by far and away the biggest o...

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    Is Bitcoin bad? Risk and virtual currencies

    The Treasury and EU plan to regulate crypto-currencies, such as Bitcoin, from early next year amid growing concerns that they are being used for money...

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    Crackdown on Bitcoin to prevent money laundering and tax evasion

    The vertiginous rise of Bitcoin is only partly explained by bubble/mania theories. As the FT puts it: "While there are no legitimate, non-speculative ...

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    What  You Need To Know - The Fourth Money Laundering Directive

    The Fourth Money Laundering Directive (4MLD), aims to bring a more robust risk-based approach to tackling money laundering and counter terrorist finan...

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    Tax Avoidance and Tax Evasion - What's The Difference?

    The difference between tax avoidance and tax evasion essentially comes down to legality. As it currently stands, simply avoiding tax is perfectly lega...

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    Why Tax Evasion Is Bad For Business

    Whilst it is nothing new that tax evasion is illegal, the UK Parliament has gone one step further by introducing additional legislation to criminalise...

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    Are You Compliant With Sanctions Laws?

    From April 2017, companies breaching financial sanctions may be hit with a £1 million penalty.

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