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...
Join Zoë Parsons, Ady Hall, Ellie Davison and Sacha Skerton, as they delve into the insurance industry's awareness and perception of RegTech, discuss the key benefits of the software that stand out to prospects and debate whether distributed working has shifted the sector's views on the need for regulatory management tools.
Join Zoë Parsons, Bradford Bines and Victoria Slade, as they reflect on their experiences of working from home, discuss how the insurance industry's perception of RegTech has changed throughout the pandemic, and as we look towards the future and restrictions begin to ease, find out how they think the market will return.
Choose a time to suit you and meet one of our experts
Book a demo with us
