Chartered FCSI I have over 20 years of experience in the financial services industry and hold a Chartered FCSI qualification.  I ensure that our operations are fully compliant with the rules of our most stringent regulators.

Ransomware Attack

Ransomware attacks on the rise: What to do if your business is targeted

Ransomware attacks are a growing threat in today’s digital landscape, and no business is immune from their reach. While prevention is always better than cure, the ever-evolving tactics of cybercriminals mean that even the best-prepared organisations can fall victim. Duncan Taylor, Infinity’s Compliance Officer, highlights why having a well-thought-out strategy incorporating both prevention and response…

Money Laundering and Human trafficking

Money laundering and human trafficking: Disrupting the cycle

Human trafficking and money laundering are intrinsically linked. Infinity’s compliance officer, Duncan Taylor explains how Infinity is playing its part in the fight against this horrific crime. What is human trafficking? Human trafficking is the illegal act of recruiting, transporting, harbouring, or receiving people through the use of force, fraud, or coercion, for the purpose…

Financial Action Task Force

The Financial Action Task Force: grey and black lists explained

The Financial Action Task Force (FATF) is the global watchdog fighting against money laundering and terrorist financing. Its grey and black lists identify countries whose financial systems do not comply to its standards. Duncan Taylor, Infinity’s Compliance Officer, explains what these designations mean and the implications for investors.   What is the Financial Action Task…

six-common-mistakes-which-leave-you-vulnerable-to-online-fraud

A cybersecurity checklist for your business

A cybersecurity checklist for your business Infinity’s dedicated compliance officer, Duncan Taylor, outlines some essential protection measures to protect businesses from increasingly prevalent cyberattacks.   Security breach statistics for 2023 In case any business owner doubts the need for robust cybersecurity and constant vigilance, let’s just take a look at some statistics from 2023: 953…

Online-Fraud

One in four Asian consumers are victims of online fraud: eight easy steps to protect yourself

With the number of online fraud cases in Asia rising at an alarming rate, Infinity’s compliance officer, Duncan Taylor, outlines eight easy steps you can take to protect yourself from internet scams such as phishing. Online fraud in Asia: the stats There is a tendency to think online fraud won’t happen to us… until it…