Erin Fogarty

Erin, is a junior content writer, passionate about learning from industry experts and creating compelling content.

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Credit Risk

The Impact of Credtech on Small Businesses

by Erin Fogarty

CredTech, which combines the power of credit and technology, is reshaping the way businesses access and manage their finances. It ...

AML Compliance

Regtech Trends 2024: What Lies Ahead for Compliance Technology?

by Erin Fogarty

AML Compliance

Regtech Adoption: Transforming Compliance in The UK Financial Sector

by Erin Fogarty

In the intricate world of finance, compliance stands as a cornerstone, ensuring stability, security, and trust within the UK financial ...

Credit Risk

Credtech and Data Security : Ensuring Trust in a Digital Era

by Erin Fogarty

When we use the term “Credtech”, typically it refers to credit technology. Generally, that includes technologies to help businesses assess ...

AML Compliance

Ex-Employees Face Fraud Charges over Collapse of Patisserie Valerie

by Erin Fogarty

At the height of its success on the high street, Patisserie Valerie was a much-loved UK institution with a great heritage. The chain ...

Risk

Enhanced Due Diligence (EDD) in The Age of Rising Fraud

by Erin Fogarty

In 2022, over £1.2 billion was stolen through fraud in the UK. With much of this coming from online sources, due diligence has never been ...

AML Compliance

Changes to the UK Gambling Act 2005 that you need to know

by Erin Fogarty

In recent years multiple gambling operators have been dealt huge fines for AML non-compliance and failures in protecting customers. As a ...

AML Compliance

KYC: Why is knowing your customer important?

by Erin Fogarty

Money laundering continues to be a major problem for the UK Government and the overall economy. To tackle this, in 2022 over two-thirds of ...

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