1 Define and distinguish: financial fraud, trade based money laundering, sanctions evasion, corruption facilitation, red flag vs trigger event, suspicion vs discrepancy, and reputational risk pathways 2 Set evidence standards: specify what constitutes suf... See more
The Better AI Gets, the More the Foundation Matters We’re only at the beginning of understanding what AI can do for business. Within B2B marketing, I’m convinced there's an enormous opportunity to use AI to make marketers better at what they do. We’re alr... See more
Windermere may be England’s largest natural lake but the runner-up, Ullswater, is far superior. Controversial? No, just a fact! And it’s easy to prove it; simply lace up your boots and walk… Award-winning guidebook writer and photographer Vivienne Crow ha... See more
Funding from The Cumberland Building Society will help a West Cumbrian homeless charity employ an outreach worker for its residents. The building society has pledged that for every vote cast by customers at its AGM this month it will donate £2 to Calderwo... See more
The Beacon Museum in Whitehaven is expecting a summer boost thanks to the Government slashing VAT on family tickets for visitor attractions. From now and throughout the school holidays until 1 September, VAT has been cut from 20 per cent to five per cent ... See more