Financial Crime Risk Management

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In 2011, a European Union ('EU') Directive led to an update of the Privacy and Electronic Communications Regulations. These apply to organisations sending electronic marketing messages (by phone, fax, email or text), using cookies, or providing electronic communication services to the public.

Two forms of cookie exist. One is maintained for the duration of a visit to a web-site (i.e. ‘session cookie’), or a second type, for monitoring on-going or repeat visits (i.e ‘persistent cookie’):

Types of Cookie

Cookies used by

We use session cookies, not persistent cookies. This enables indvidual user actions to be linked during a browser session. A browser session starts when a user opens the web-browser window and ends when they close the web-browser window. Session cookies are temporary. When a user closes the web-browser (i.e. ending the browsing session), session cookies are deleted.

Cookie blocking/deleting

Session cookies are harmless. They can be blocked (or deleted) if you choose to do so. You can block cookies by changing your web-browser settings (see useful linbks below). 

If you block all cookies (including essential cookies), you may be unable to access part of our web-site (e.g. where a log-in is needed).

Your consent

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Our Specialist Focus

We may acquire sensitive information concerning your business or affairs in the course of delivering Services. We maintain strict controls over access to information and comply with obligations imposed on us by English law and where applicable, the General Data Protection Regulation ('GDPR').