Meet a Member: Colin Tansley, Intelect | Helping Businesses Stay Safe, Compliant & Cyber Aware

In this episode BMUK member Colin Tansley, founder of Intelect, talks about the growing importance of due diligence, cybersecurity, and compliance in today's business environment.Colin explains how he helps organisations protect themselves through three core services: online investigations and due diligence, cybersecurity awareness, and specialist CPD-certified training. He discusses why businesses operating in regulated Anti-Money Laundering (AML) sectors; including solicitors, accountants, estate agents, and financial professionals, must go beyond basic checks to identify beneficial ownership, sanctions exposure, Politically Exposed Persons (PEPs), and other hidden risks.Using a real-world example, Colin demonstrates how complex corporate structures and state involvement can significantly increase business risk, highlighting why thorough investigations are essential before entering into commercial relationships.Whether you're a business owner, director, or professional working in a regulated sector, this episode offers practical advice to help you reduce risk, strengthen cybersecurity, and make more informed business decisions.Contact Colinhttps://intelect-group.com/https://www.linkedin.com/in/colintansleyintelecthttps://www.instagram.com/intelect_investigate/The Ice Bath PodcastSubscribe now, and join the movement redefining business networking.This episode of 'Networking, Working' is brought to you by Business Matching UK, the UK’s first business matching membership service with a business opportunity guarantee.Visit www.business-matching.co.uk to register your interest.Visit www.bmuklondon.co.uk to find out more.Find us on LinkedIn: https://www.linkedin.com/company/business-matching-ukContact us at [email protected] Matching UK: Matching ambition with opportunity.CREDITS:'Networking, Working' is a OneZeroCreative production. Discover how podcasting can grow your brand; https://www.onezerocreative.co.uk/https://www.linkedin.com/company/one-zero-creativeContact us at [email protected]:The information in this podcast is for general guidance and entertainment purposes only. The Networking Working Podcast shares ideas and experiences to inspire and inform, and we believe they can be valuable, but they may only reflect part...