The European Commission has presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules. The package also includes the proposal for the creation of a new […]
Anyone in insurance knows about compliance and record keeping – it’s boring yes, but crucial in a highly regulated market. Recording chats during the claims process is especially important and can save hours of time […]
London-based automated risk, compliance and regulation software specialists, Albany Group has signed a partnership agreement with Sapiens, a leading global provider of software solutions for the insurance industry to provide an end to end regulatory & compliance solution […]
Global insurance industry group ClimateWise, convened by the University of Cambridge Institute for Sustainability Leadership, has released a white paper exploring the potential contribution of innovative insurance products in the transition to a net zero […]
Insurers active in Asia and Eastern Europe will be interested in this latest compliance move; The European Bank for Reconstruction and Development (EBRD) and the Association of Certified Anti-Money Laundering Specialists, or ACAMS, have joined […]
The University of Manchester, in association with The International Compliance Association (ICA) – part of Wilmington plc, has launched an MSc in Financial Crime and Compliance in Digital Societies to equip compliance leaders of the future with the […]
ESG isn’t just another little bit of compliance for insurers, it is a fundamental strategy which MUST be pursued, according to globalists and climate change campaigners. Most governments are going along with this groupthink, so […]
LexisNexis® Risk Solutions has released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime compliance decision makers at financial institutions including banks as […]
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