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Is your business at risk from criminal or extremist activity?
A bad enough scenario to contemplate but now the Corporate Manslaughter and Corporate Homicide Act 2007 poses equally concerning risks where company policies, procedures and risk assessments have been made redundant by the changes in the law and no longer fit for purpose.
If your policies, procedures and risk assessments have not been revisited recently, are you confident that they will stand up to the new levels of scrutiny afforded to the investigators, empowered by the Corporate Manslaughter and Corporate Homicide Act 2007.
Tiger Kidnap, Domestic Extremism and other criminality under these circumstances pose a real and documented threat to the banking industry and companies involved in high value goods, storage and transit.
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