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Business Partner Magazine

Tips and advice for entrepreneurs, start-ups and SMEs

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5 Major Constituents of AML Compliance Program

May 18, 2021 by Contributed Post

Compliance Rules Regulations Policies Codes Concept

On the pathway of digital transformation, financial sectors are gratefully impacted because the swift acquisition of digital solutions is noticed in this sector. Digital banking and evolution in the fintech industry are prominent, especially after the COVID-19 outbreak. … [Read more...]

Top Business Risks that you May be Overlooking

May 11, 2021 by BPM Team

business man at work on laptop

Building a business will take quite a lot of work. It will also come with some degree of risk. That being said, you have to know that some risks are much more dangerous when compared to others. If you want to make sure that you are protecting yourself, then the only thing that … [Read more...]

What UK Businesses Should Know About EICR Inspections & Certification

May 5, 2021 by Contributed Post

Electrician working in wiring harness

Safety and security are among the most significant concerns of any business. When it comes to electrical safety, it is important not to be lax as this could not only result in huge losses, but also regulatory action against your organization. EICR, or Electrical Installation … [Read more...]

A Lender’s Guide To USA Patriot Act Compliance

April 13, 2021 by Sandra Hinshelwood

Two businessmen give and take US dollar banknote

Terrorism has been a major issue in many countries, especially in the United States. Perhaps that's why the USA Patriot Act was signed into law.  If you're an ordinary citizen, you wouldn't care much about this term. After all, it mainly concerns the country’s terrorism … [Read more...]

How Does Customs Clearance Work?

March 26, 2021 by Sandra Hinshelwood

Hand Finger Press Customs Declaration Keypad.

Before goods are allowed to be imported to a country, they need to go through customs clearance procedure. It is not always an easy and straightforward process to handle. To successfully import goods, you need to be informed of any laws and regulations that apply to customs … [Read more...]

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