Category Archives: GDPR

Claims Management Companies CMCs Compliance Procedures Manual and Financial Crime Policy

Working with Claims Management Companies CMCs in recent days, we can provide a Compliance Procedures Manual (around 100 pages) and Financial Crime Policy quickly.

Small Businesses & the GDPR – Do They Have To Bother?

We Have Heard Of Many Stories On Social Media That Small Businesses Don’t Have To Bother With GDPR Most Of This “Barrack Room” Advice Is Wrong! So we have put together some FAQ’s  What is the GDPR? The General Data Protection Regulation is a new, European-wide law that replaces the Data Protection Act 1998 in […]

Small Business GDPR Audit

GDPR Presents a rare opportunity for small businesses On the 25th May 2018 the EU General Data Protection Regulation becomes law as part of the UK’s Data Protection Act 2018. There are many requirements and you can get an overview here. UPDATE: The UK Data Protection Act 2018 received Royal Ascent on 23rd May 2018. […]

GDPR DPIA? How to Conduct a Data Protection Impact Assessment

Data Protection Impact Assessment (DPIA) is a process to help you identify and minimise the data protection risks of a business. Under the GDPR You must do a DPIA for certain types of processing, or any other processing that is likely to result in a high risk to individuals. You can use our screening checklists […]

GDPR Starts 28th May 2018 – Are You Ready?

The General Data Protection Regulation (GDPR) is a legal framework that sets guidelines for the collection and processing of personal information of individuals within the European Union (EU) GDPR, created by the EU Commission will strengthen and unify data protection for individuals within the European Union (EU), whilst addressing the export of personal data outside the EU. […]

GDPR Checklist Consent Page

By completing this form you are confirming that you are over the age of 18 and that you agree to providing consent for us to send marketing material to you occasionally regarding items that we think you will be interested in. Sometimes our data may be sent outside the EU for processing (i.e., through internet […]

Compliance Contracting Not Hitting The Spot?

contractors,compliance,risk,management,opportunity,UK,financial services

Over Qualified? Too Senior? The Role Is For A More Junior Person. Ring Any Bells? We know what they mean. They think you are too old or if a higher paying and more senior job came along you would jump ship. Unfortunately the young recruiters apply their values on how they think you will react […]

Rampant Ageism in UK Recruitment?

contractor compliance income reduce over qualified ageism

Rampant Ageism is reducing incomes for many contractors. if you are a UK Financial Services Consultant or Contractor and been hit with the euphemisms of ageism, get in touch with your story; we might have a solution for you. We know clients will suffer with less experienced contractors giving lower quality support, but I you […]

Does the UK government’s new National Risk Assessment avert recognising important systemic weakness?

Are Their Important Changes That Weaken The UK NRA In Advance Of Brexit? The UK’s original 2015 National Risk Assessment on Money Laundering and Terrorist Financing (NRA) presented an honest, if quite broad and superficial, idea of the ML and TF risks in the UK, in an attempt to ‘inform the efficient allocation of resources […]

How Good Are You? GDPR Preparation underway?

How Is Your Preparation Coming Along? The European Union’s General Data Protection Regulation (GDPR) comes into effect on 25 May 2018. GDPR will introduce new accountability obligations and stronger rights and restrictions on international data flows. If You Need To Know About Consent, Erasure, and Accuracy standards – Go HERE! Against a backdrop of radical […]