Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Insight : Mark-Johnson

Mark Johnson

Cybercrime goes commercial


How some websites are using a combination of crowd sourcing, Cloud services and Internet marketing techniques to sell illegal system access and other criminal cyber services online.....More

The Tortoise and the Hare - Why speed may be less important than awareness when it comes to truly ef ...


A Jumbo Jet only travels fifty times faster than a horse and buggy.

The A to Z of Safe Children Online (free PDF copy)


I recently delivered a presentation in Stockholm to corporate staff on the risks arising from poor social media use. During the Q&A I was asked about guidance for parents and teachers in relation to child online activities. The audience, drawn from a leading Swedish high-tech firm, told me that an estimated 50% of Swedish three-year-olds are regular Internet users with their own online identity in some shape or form. I found this statistic alarming.....More

Digital Criminal 2012: CyberSafety Report


TRMG has been working with Legal and General to produce that firm’s Digital Criminal 2012: CyberSafety report. One of the report’s key findings is that criminals are targeting social media users online by setting up fake profiles, ‘friending’ potential targets and then tricking them into giving up sensitive personal information. The information gleaned in this manner is being used to commit identity theft, fraud and to plan burglaries.

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