Sanctions Verification and Compliance Program
Haymarket Risk Management Limited is pleased to announce the launch of its Sanctions Verification and Compliance Program. Don’t be caught out by financial regulations, be proactive and avoid a fine and reputational embarrassmentRead more
Seminar | Fraud: Managing the Risk to your Business
Event in collaboration with the Spanish Chamber of Commerce. Fraud is an increasing risk to businesses. This risk is especially high for new businesses, or when entering into new markets or new ventures with untested associates.Read more
Panel Discussion on International Investigations and asset tracing
Haymarket’s CEO, George McKillop, recently participated in a panel discussion moderated by the Financier Worldwide on international investigations and asset tracing.
Topics discussed included:
Birmingham City Council Trading Standards
In response to an invitation to organisations to provide an expression of interest, Haymarket is pleased to announce that it has been included on a list of suppliers from which Birmingham City Council Trading Standards will invite proposals to provide computer forensic examination services.Read more
Haymarket on Europol's Suppliers List
As a result of an international call for expression of interest issued by Europol, Haymarket is pleased to announce that it is included on the list of vendors to provide computer forensics training and expert services to Europol.