This month we look at cloud-based technology and the £250 million deal for Freeway with Sabre...
This month we look at HSBC's fine for AML failings, and the effect of the FCA on motor insurance premiums...
Challenges and obligations in the Appointed Representative regime.
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...
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