AML

Insurance Regulation

The Importance of AML Experts in Financial Compliance Teams

27 November 2024 alastair walker 0

Money launderers and other financial criminals frequently use enterprises to channel and conceal the proceeds of criminal activity. To safeguard themselves and adhere to rules, companies need to comprehend and apply the fundamentals of anti-money […]

Fraud

WFH Poses New Challenges For FCA, Banks & Insurers

19 April 2021 alastair walker 0

RegTech industry experts have spoken out in support of the Financial Conduct Authority (FCA)’s call for ‘purposeful’ Anti-Money Laundering (AML) controls and action against financial fraud. Speaking at the AML & ABC Forum 2021, Mark […]