Using Data to Power Growth
5 Ways Insurers Can Leverage Big Data
Whitepapers
6 Reasons You Need RegTech
22nd August 2020
Whitepapers
22nd August 2020
Managing B2B relationships with hundreds, sometimes thousands, of counterparties is a challenge for all insurance businesses. Insurers, MGAs, vendors and TPAs all play their part in the big mix that is insurance distribution, but how can you cope as millions of data points are changing every day?
The insurance industry and the regulatory requirements around counterparty risk is always evolving, and so the obligations to minimise the risk and safeguard customers is becoming much more challenging for insurance companies. In the wake of COVID-19, financial crime continues to increase and whilst not all of these can be stopped, it is crucial they are recognised.
With thousands of businesses reissuing TOBAs to cater for new Consumer Duty obligations, we take a look at the importance of written agreements in B2B relationships and how firms can manage their obligations efficiently...
The FCA and US Authorities are committed to enforcing anti-corruption and anti-money laundering laws and regulations to protect the integrity of the financial system and to prevent financial crime. In this article we look at the risks and the controls financial services firms should consider...
