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UK Market: Travel, Health & Motorcycle Cover All in Demand Right Now

5 September 2023 alastair walker 0

Looking for growth areas in the UK insurance market? Over the next 12 months, annual travel insurance will see the highest potential growth (+15%) of ten types of the most common, annually-purchased personal lines insurance […]

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News

Spared Jail: Ghost Broker & Money Launderer Accomplice Convicted

2 August 2023 alastair walker 0

As many people in the insurance sector know, ghost broking is still around and in many parts of the UK, thriving quite nicely. The temptation, especially for younger and high risk drivers like delivery operatives, […]

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Opinion

Four Major Money Laundering Trends in The Insurance Sector

17 July 2023 alastair walker 0

Hassan Zebdeh, Financial Crime Advisor at Eastnets discusses the latest money laundering challenges facing insurers and how to tackle them. Fraudsters are experts at finding novel ways to launder money. This is evidenced in the […]

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Insurance Regulation

FCA Finally Takes Action on Post Office Cash Laundering

24 April 2023 alastair walker 0

Latest from the FCA as they finally get to grips with the vast amounts of cash money laundering going through Post Offices to overseas accounts. Here’s the word; A series of measures designed to reduce […]

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Insurance Regulation

FCA Fines Al Rayan Bank £4m

12 January 2023 alastair walker 0

The FCA has fined Al Rayan Bank PLC (Al Rayan) £4,023,600 for failing to put in place adequate anti-money laundering (AML) controls. Between 1 April 2015 and 30 November 2017, Al Rayan allowed money to […]

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Insurance Regulation

FCA Hits Guaranty Trust Bank With £7.6m Fine

10 January 2023 alastair walker 0

The latest action from the FCA; The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 […]

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Social Media

Best Business Ideas for Solo Entrepreneurs in 2023

9 January 2023 alastair walker 0

Inflation is still high, money is tight, so what can you do to earn extra cash from a side-hustle or part time gig? A “solopreneur” is any business owner who does all their work independently. […]

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Insurance Regulation

Massive £107m FCA Fine For Santander, But Why No Arrests?

9 December 2022 alastair walker 0

It’s all jolly japes with Ant & Dec in the adverts, but today’s news that Santander has been fined over £100m for money laundering regs highlights the underlying problems in the UK banking system. Too […]

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