Charity Governance Code: The value of acting with integrity

23 Jul 2018
Following the negative media publicity certain charities have faced in recent times, Trustees will fully recognise the importance of this governance principle. As such, prioritising and monitoring their ongoing relationship with the public is an essential part of good charity governance. Read More AboutCharity Governance Code: The value of acting with integrity »

By Guest Blogger

Money laundering in the property market– how can developers comply with the latest AML regulations?

25 May 2018
There are potential problems for the property market becoming a hub for worldwide money laundering which have now been widely recognised. We are frequently being introduced to new anti-money laundering legislation, with the 4th Anti-Money Laundering Directive being the most recent example. Property Developers – Comply or not Comply? That is the Question Read More AboutMoney laundering in the property market– how can developers comply with the latest AML regulations? »

By Helen Basgallop

Charity Governance Code: Four steps charities can take towards effective leadership and compliance

21 May 2018
Leadership is the second of the seven principles of the Charity Governance Code, and it is a feature of governance that ultimately derives from the trustees. How can trustees take a proactive approach towards ensuring compliance with this principle? Read More AboutCharity Governance Code: Four steps charities can take towards effective leadership and compliance »

By Guest Blogger

What is an API and how can it increase your business productivity?

16 May 2018
How is it that we can compare flights or sign up to different websites via social media? The answer is API. Making the most of what you have and making the software, the services and their providers work smarter should be your fundamental aim – API should therefore become your best friend. Read More AboutWhat is an API and how can it increase your business productivity? »

By Stephen Blacker

Charity code of governance: How charities can effectively apply the key principles

26 Apr 2018
It only takes a look at recent headlines to see that poor corporate governance practices can have a significant impact on attitudes towards an organisation, or even threaten its survival. So, for a charity to perform to the best of its capabilities and maintain the trust of the public and its supporters, it is imperative that they apply good governance in line with their charitable purpose and... Read More AboutCharity code of governance: How charities can effectively apply the key principles »

By Guest Blogger

Jordans Business Information announces integration with P4W from Tikit

21 Feb 2018
Jordans have announced the integration of their company information with Tikit , one of the largest suppliers of technology solutions and services to the legal and accountancy profession.  Users of P4W, Tikit’s flagship practice and case management application will now also have access to up-to-date, reliable business information on all companies in the UK and Ireland, to support... Read More AboutJordans Business Information announces integration with P4W from Tikit »

By Ray Ruffels

PEPs and Sanctions checks – what mistakes are firms making?

20 Feb 2018
The changing face of client due diligence following the introduction of the 4th Money Laundering Directive has certainly given rise to new myths and, unfortunately, incorrect assumptions about the responsibilities that firms have. One example of this centres around the AML legislation’s change to approaching Politically Exposed Persons (PEPs)/ Sanctions and the increased scrutiny that is now... Read More AboutPEPs and Sanctions checks – what mistakes are firms making? »

By Helen Basgallop

How API can boost your KPI

13 Feb 2018
More and more businesses are seeing the benefits of sharing insights and intelligence from data. By building partnerships to harness third party data, they can enhance their proposition to clients and gain an edge on their competitors. There’s a wealth of data and potential partnerships out there so how do you find the API partner that’s right for you? • In the first instance,... Read More AboutHow API can boost your KPI »

By Ray Ruffels

Who is John Smith?

08 Feb 2018
With the arrival of the 4th Money Laundering Directive, which came into force on 26th June 2017, has also come many changes with the aim of making the UK a more hostile place for money launderers and terrorist financers. Due to the regulations now in force, simplified client due diligence is no longer applicable in most circumstances. Firms are now obliged by Regulation 35 to have appropriate... Read More AboutWho is John Smith? »

By Helen Basgallop

Press release: Jordans expands Business Information team

30 Jan 2018
Jordans, one of the UK’s leading specialist legal and business services providers, continues its growth program following its acquisition in December 2016 by global corporate services provider Vistra with a new addition to its Business Information team. The company, who recently became the first provider to link its AML e-verification service and company formation platform, have appointed... Read More AboutPress release: Jordans expands Business Information team »

By Carol Prince

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