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Louise Gates, Solicitor, Hammonds At the end of last year the International Factors Group ("IFG") contacted Hammonds for advice about a concern which affects factors involved in international transactions: how can financiers undertaking cross-border factoring transactions comply with international money laundering...
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Businesses are unknowingly handing bin loads of personal and company information to criminals which is being used to fuel a…
#bank#data protection#financial services
Businesses considering appointing a debt collection agent to manage overdue accounts can now benefit from a new checklist from the…
#data protection#debt collection#management
ICISA: REPRESENTING THE INDUSTRY LEADERS About ICISA The International Credit Insurance & Surety Association (ICISA) brings together companies who write…
#bank#data protection#exporters
Arming small businesses with the information that they need to deal with the euro now it has come into effect,…
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