Why a Strong Sanctions-Compliance Culture Matters
Discover how inflation volatility challenges traditional actuarial methods and the innovative strategies insurers can adopt to navigate this unpredictability effectively.
Financial Conduct Authority Multi-Firm Review of PEPs
The FCA has recently released the results of its latest multi-firm review of Politically Exposed Persons (PEPs). We examine what a PEP is, the findings of the review, and what it recommends for future action.
The Roadmap to Regulatory Compliance: A 5-Step Guide
Simplify, standardise, and automate your processes for success. Learn how to streamline workflows, implement best practices, and integrate systems effectively.