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

Shell corporations often appear in discussions around finance, compliance, and business risk. While they serve legitimate functions in ...

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 risk managers play a vital role in safeguarding businesses against financial losses. By analysing and mitigating the risks ...

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

Solicitors play a pivotal role in financial transactions, often handling large sums of money and sensitive information. This involvement ...

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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