compliance

2 results

Companies have just five days from the date of the letter to respond. Failure to do so will lead to the potential suspension of payments. Photograph: Joe St Leger

(...) subsidy scheme as part of a compliance programme to ensure it has not been misused. Revenue is checking to(...)

James Hourigan: “That was a fascinating time, with work designed to make a real difference in fighting the awful results of people trafficking, modern slavery, terrorist financing and other criminal activities.”

(...) fell into banking as that job market was buoyant. Soon afterwards, he started working in compliance(...)