When you take on a new customer or renew a contract with an existing business partner, understanding the risks and trusting they will be willing and able to honour your agreement is paramount. But, with a growing number of companies engaging in potentially illegal phoenix activity, it is more important than ever for business owners to be informed and on the lookout.
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If you thought your business was safe, think again. Fraud is moving beyond financial institutions, with a new wave of activity affecting business of all sizes and types.
This time of year offers the best chance for businesses to finalise their reporting and operations for 2015, and implement and plan new strategies and programs for the next calendar year.
Improving your business is an aspiration of all conveyancing firms.
Representatives from more than 30 organisations attended an Anti-Money Laundering compliance forum to consider the face of looming Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) regulatory changes.