A process for assuring achievement of a Credit Union’s objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws regulations and policies.”
We had a huge level of interest in our recent Internal Audit webinar that we presented on behalf of the London and South East Forum.
In a world with GDPR and an ever increasing number of cyber attacks it is vital that Credit Unions have proper security in place. Passwords
Security firm Malwarebytes has reported over half of UK businesses have suffered a ransomware attack in the past year. There has been a dramatic rise
Fraud is on the increase. In recent weeks, we have seen a number of attempted frauds involving fake emails, supposedly sent by senior members of
Any organisation which makes BACS payments through the Payment Services Website or Bacstel-IP need to be aware of forthcoming changes relating to IT security and prepare
In the first on a series of blogs on internal controls and fraud we look at some of the key controls that we would consider
Leading Debt Recovery lawyers, Wright, Johnston & Mackenzie LLP take a look at the psychology of debt recovery and how certain approaches can be helpful
