General Insurance Articles

WIN THE WAR FOR TALENT
Recruitment

Leveraging SM&CR to win the war for talent

Path purple
Financial Crime

Distilling Data to Tackle Financial Crime

A SHAKE UP IN INSURANCE
General regulation

A shake-up in insurance – Implementing the Insurance Distribution Directive

DISPUTES IN THE OPEN BANKING ENVIRONMENT
Payments

Hardly an open and shut case – Disputes in the Open Banking environment

Zein uk skill gap 308 176
Learning and Development

The UK Skills Gap and Lifelong Learning

Path blue
Financial Crime

Cracking down on corruption - the risk of politically exposed persons

Jeannette Lichner blog NED 308 176
Culture

Guest Article: A big opportunity – Accelerating the impact of newly appointed directors

Three keys to outsourcing
Outsourcing

Three keys to a flexible outsourcing agreement

Integrity green
Culture

Driving better outcomes - the gender pay gap, fintech strategy and FCA priorities

Data breach 308 176
Financial Crime

Breaking the chain of data breaches and fraud

Growth green
Financial Crime

A single customer view is critical when mitigating financial crime risk

Path yellow
Compliance monitoring

Reviewing the effectiveness of the Bribery Act 2010 in your firm

Connection blue
Financial Crime

The challenge of knowing your customer

Integrity yellow
Payments

Authorised push payment (APP) fraud and regulatory pressure

Integrity purple
General regulation

Sanctions – ensuring robust screening and due diligence

Growth green
Financial Crime

5MLD - Lifting the lid on anonymity with effective customer due diligence

Focus yellow
Technology and Data

Collecting insurance fraud statistics – is a change of approach needed?

Path yellow
Senior Managers and Certification Regime

Board Evaluations - The Four Most Common Findings

Path blue
Outsourcing

The key to outsourcing success is selecting the right partner

Integrity yellow
Vulnerable customers

Renewal pricing – are insurance firms considering their vulnerable customers?

CO2022 word cloud

 

The Complaints Outlook 2022

Actionable insight for every stage of the complaints journey

Download

 

SIGN UP FOR REGULAR INSIGHT

Keeping up-to-date with the latest industry topics and regulatory issues can be quite time-consuming! 

Thankfully, our regulatory experts are here to help you stay on top of it all. Fill in the short form below to receive a monthly round-up of our insight, news and analysis.