What is Money Laundering?
Taken at its simplest, money laundering is a process by which the origins and ownership of money, generated as a result of criminal activity, can be concealed.
For insurance businesses, regardless of size, AML compliance is as much about managing cost as managing risk.
The FCA Implements New Regulations on The Funeral Plan Sector On July 29th
Julia Palos: If you had told me at the start of my university
In December 2021, REG published ‘Principal Firms under theSpotlight’, where we looked at
Providing intelligent on demand technology, controlling the legal, regulatory and commercial risks facing insurance businesses.
Providing intelligent on demand technology, controlling the legal, regulatory and commercial risks facing insurance businesses.
