The Dark Money Files

Day three of the Big Compliance Festival was all about fraud. Compliance is seldom considered thrilling or exciting, but fraud is the only element about which movies are made. All three presentations were excellent. Actually, that’s a guess. I have, as yet, only watched two. The third is on my to-do list. One presentation inContinue reading “The Dark Money Files”

Donald. Saviour of refresher training?

Next week, I am delivering refresher training to some counter-staff of a MSB. At the start of the session, I ask the delegates for any real of concern or topics that they would like to see covered. Almost certainly, I’ll be swept away by an onrushing tide of silence. Let’s face it, few counter-staff areContinue reading “Donald. Saviour of refresher training?”