A reminder that a new financial crime data return (REP-CRIM) comes into force on 31 December 2016 – see Regulatory Roundup 75 and 78.

Ransomware and Extortion

The evidence supporting claims of 2016 being the year for ransomware begs the question on 2017's prospects.

Ten warning signs your GRC needs improving

If you feel like your business is constantly fixing problems and you’re worried about your legal or regulatory obligations, then perhaps your GRC is weak and systems need improving.