The Information Commissioner’s Office is warning people of the risks of holding on to sensitive personal data when they change jobs or leave a company. https://ico.org.uk/about-the-ico/news-and-events/news-and-blogs/2019/09/information-commissioner-s-office-issues-warning-about-historical-personal-details-accessed-through-work/ It follows an investigation into the actions of two former Metropolitan Police officers who – having retained their notebooks – subsequently leaked information about a case in the media. Although the […]

In march 2018 it was reported in the FT that following a review of 50 firms two-thirds found lagging in compliance procedures. In a review of 50 firms designed to test the sector’s compliance with new, tougher anti-money laundering regulations, the watchdog found only a third had carried out a mandatory risk assessment of their […]