Taming the Wild West
It used to be if a hacker attacked a business and exposed customer details, the greatest loss was a temporary dip in rep...
Professional standards
Professional standards
An open book
A previous article, ‘Better protection’, in the March 2017 issue of Tax Adviser, explained how to avoid problems...
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Website standards
The Joint Professional Standard Committee is currently working on guidance for members to help them with the way they pr...
Gone phishin'
The recent WannaCry ransomware attacks brought chaos to a large number of organisations across the world and again raise...
Money Laundering Regulations 2017
Further to last month’s article in the technical pages on this, the Money Laundering, Terrorist Financing and Transfer o...
Money Laundering Regulations 2017
Although the draft Regulations keep the principal requirement that you must perform client due diligence (CDD) before yo...
Ransomware attacks
The idea of sending an email with a nefarious attachment or hyperlink to a compromised website in hopes an end-user will...
A question of capacity
Your longstanding client, a retired businessman who is also a very private person, comes into the office for the annual ...