Niamh Hunter

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Accountancy

Using Competitor Analysis for Accountants' Practice Development

by Niamh Hunter

For accountancy firms to get ahead, it is vital that they have visibility over where the greatest opportunities, threats and areas of ...

AML Compliance

What is Combating the Financing of Terrorism (CFT)?

by Niamh Hunter

As geopolitical turbulence heightens, the battle against terrorism extends beyond traditional military strategies.

Credit Risk

Is Your Business Credit Safe? Pre-Insolvency Indicators to Look Out For

by Niamh Hunter

Having a healthy business credit score is the key to accessing vital funds for growth and optimisation. But, if a business’ supplier, ...

Credit Risk

Role of Technology in Credit Risk Mitigation

by Niamh Hunter

In the UK, the economic environment demands effective credit risk management, as businesses must bolster their defences to effectively ...

AML Compliance

European Union Establishes Anti-Money Laundering Authority in Frankfurt

by Niamh Hunter

In a significant move to combat financial crimes such as money laundering and terrorism financing, the European Union (EU) has announced ...

AML Compliance

Biggest Money Laundering Cases of All Time

by Niamh Hunter

It is estimated that the amount of ill-gotten gains laundered each year compromises 2-5% of the global GDP, which amounts to trillions of ...

AML Compliance

Streamlining AML Compliance by Automating Client Onboarding

by Niamh Hunter

Onboarding new clients is not merely about expanding customer bases but also about adhering to stringent Anti-Money Laundering (AML) ...

Risk

Is a Rise in Impersonation Fraud This March a Threat to Businesses?

by Niamh Hunter

Impersonation fraud, also known as identity theft or impersonation scams, involves a perpetrator pretending to be someone else, typically a ...

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