Erin Fogarty

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

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AML Compliance

How do Shell Corporations work?

by Erin Fogarty

Most business owners have heard of shell companies but many will not know exactly what the term means or what the implication of a shell ...

UK Business News

Can an Organisation Grow During a Recession?

by Erin Fogarty

There is growth all around us, even as the country stands on the precipice of an economic downturn. Whilst some companies, particularly ...

UK Business News

UK Insolvencies Hit Highest Level Since 2009

by Erin Fogarty

Since the Global Financial Crisis of 2007 and 2008, the UK economy has suffered from stagnation. Austerity and the fall of real wages ...

Risk

What does a Credit Risk Manager do?

by Erin Fogarty

Credit Managers are employed across multiple industries but are especially important for financial institutions. They have a variety of ...

Compliance

How to prepare for the UK’s Economic Crime Levy 2023

by Erin Fogarty

The recently launched Economic Crime Levy (ECL) is a new regulation from HM Treasury, aiming to raise £100 million per year to tackle ...

Risk

What's on the agenda for Credit Risk Managers in 2023?

by Erin Fogarty

2023 has been a tough year for credit risk managers, and it’s certainly kept them busy. With inflationary pressures at a 40 year high, ...

Compliance

Why Solicitors Need Anti-Money Laundering Checks

by Erin Fogarty

Anti-money laundering is a broad term for laws, processes, and regulations that protect the financial system from criminal activity and ...

Compliance

What is Enhanced Due Diligence?

by Erin Fogarty

What is Enhanced Due Diligence (EDD)? Enhanced Due Diligence (EDD) is an advanced risk assessment process, greatly more in-depth that ...

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