Entries with tag compliance .

Information – a key weapon in the fight against money laundering

10 Nov 2015
We are pleased to have Adam Wadsley, Assistant Manager of Jordans Corporate Law Limited, sharing his insight into Anti-Money Laundering regulations on the Jordans Limited blog. By Adam Wadsley Money laundering is the process by which the proceeds of crime are converted into legitimate assets, distancing them from their original source. Estimates vary and by their very... Read More AboutInformation – a key weapon in the fight against money laundering »

By Guest Blogger

Jordans Limited achieves ISO 27001 certification

16 Mar 2016
We are pleased to announce that Jordans Limited recently achieved ISO 27001 certification. The impetus towards ISO 27001 certification began with a requirement within our Business Information services team. The team had to achieve this essential level of compliance because newly available government data is now only accessible to credit rating agencies with the ISO 27001 standard. ... Read More AboutJordans Limited achieves ISO 27001 certification »

By Ray Ruffels

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