This month we look at the largest fine Lloyd's have filed in 336 years, warnings regarding Russian computer technology and REG welcomes three new employees...
With the UK government imposing a tranche of sanctions on Russia in response to the situation in Ukraine, make sure you're up to date with UK sanctions obligations. All firms regulated by the Financial Conduct Authority must have appropriate policies in place to make sure they comply with sanctions legislation. This includes carrying out regular and appropriate checks of sanctions lists...
This month we look at the increase in cyber-attacks and demand for cyber insurance. This edition also includes Gabriel Webber's thoughts as the race for ESG regulation begins...
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...
Choose a time to suit you and meet one of our experts
Book a demo with us
