This month we look at the urgent call for digitalisation in the insurance industry and developments in the Natwest anti money laundering case...
According to professional services firm PricewaterhouseCoopers (PWC), the three biggest concerns for insurers worldwide are crime, regulation and technology...
In the UK, one of the biggest challenges facing insurance firms is to obtain UBO information as part of AML due diligence. If you do not get your UBO screening and reporting right, it can result in significant increases in risks of financial crime and ultimately, penalties and fines...
This month we look at the NatWest money laundering case, growing concerns for the Insurance industry and a "Ghost" broker jailed in Cambridge...
When we first started to store digital data we were all very conscious of mechanical data decay caused by a crashed server, corrupted hard disk or even just a transfer from one storage device to another. But as time has passed, regular autosaving, routine backups and cloud hosting have helped us manage mechanical data decay...
This month we look at FCA fines and the insurance market reaction to new money laundering regulation...
We asked Sales Manager, Victoria Slade, to cut through the red tape and give us her 7 top tips to achieve success and best practice when dealing with Brokers.
Join Zoë Parsons, Nathan Banfield and Sandra Jerinic, as they provide insight on the biggest challenges facing customers before adopting a Regtech solution, the main benefits of the software which drive their onboarding decision, and the impact distributed working has had on customers' abilities to stay on top of their regulatory obligations.
What a year. When the idea sprung to me to write a blog about my experience as a Marketing Intern over the last year, I thought it would be a perfect opportunity for self-reflection. To kind of close this chapter of my life. But to be honest, it's hard to know where to start...
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