Brighter Consultancy Blog

Enhancing Suspicious Activity Reports: Top Seven Recommendations

Financial Crime Systems: The Essential Guide to Compliance

Combating Financial Crime in the Motor Finance Industry: Leveraging Expert External Consultancy

United We Stand: Combating Financial Crime through Collaboration

Customising Financial Crime Risk Management: A Risk-Based Approach for Mid-Sized Organisations

Harnessing Technology for Financial Crime Risk Management: Real-world Insights

Good Governance: Where do you start? And what next…?

Responsibility, Fairness, and Transparency

Decision Making – the Good, the Bad and the Ugly

Actuarial and Finance Modernisation: The Essential Steps

From Data to Decisions: The Importance of MI in Governance

5 Steps for Optimising Governance Amidst Regulatory Changes

The Roadmap to Regulatory Compliance: A 5-Step Guide

4 Key Changes Impacting Regulatory Compliance in 2024

Prioritising Substance Over Form In Governance Practices

Remediation: What Does It Mean, and What’s Involved?

7 Secrets to Modernising Your Actuarial and Finance Function

Why Does Good Governance Matter?

Ready To Take Your Financial Crime Controls to the Next Level?

A Regulator Calls: What To Do When Your Organisation Is in the Spotlight

AML Controls: What Does ‘Good’ Look Like?

Empowering Your Team: The Human Factor in Modernising Actuarial & Finance Functions

From Insight to Foresight: How to Turn Data into a Strategic Asset

Are You Meeting Your Financial Crime Obligations, Are You Falling Short, or Are You Not Sure?

Simplify, Standardise and Automate Your Way to Success

The Basics of Good Controls in Managing Financial Crime Risks Effectively

From Back-Office to Boardroom: Transforming Finance and Actuarial Functions

Why Is It Essential for Organisations To Mitigate Risks Around Financial Crime?

Brighter announces appointment of Immy Pandor as Managing Director - Brighter Actuarial, Risk and Finance

Brighter appoints Simon Davis FCA as Chairman

Managing Operational Risk vs Risk Resilience

Brighter Consultancy Group announces the official opening of its office in Dublin.

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