Bad Things Come In Threes – The Biggest Threats To Insurance Businesses
According to professional services firm PricewaterhouseCoopers (PWC), the three biggest concerns for insurers worldwide are crime, regulation and technology...
Helping European Insurance Firms Trade Faster, Smarter, Safer
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Out of the box subscription solutions that revolutionise how insurance companies are controlling third party risks, meeting their obligations AND increasing trade.
How REG helps leading insurance companies
How CNA Hardy used REG Network to streamline broker onboarding and management processes…
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Dealing With Brokers – Best Practice
We asked Sales Manager, Victoria Slade, to cut through the red tape and give us her 7 top tips to achieve success and best practice when dealing with Brokers.
How Compliance Software Can Alleviate Regulatory Burden
In today's rapidly evolving business landscape, regulatory compliance has become a significant challenge for financial institutions and other regulated industries. The ever-changing and complex regulatory requirements place a heavy burden on organisations, leading to increased costs, resource allocation, and operational inefficiencies. However, a silver lining appears through the rise of compliance software, which serves as an innovative solution to manage the abundance of regulatory requirements...
Managing Corruption Risks for Financial Services Firms
The FCA and US Authorities are committed to enforcing anti-corruption and anti-money laundering laws and regulations to protect the integrity of the financial system and to prevent financial crime. In this article we look at the risks and the controls financial services firms should consider...
Sanctions Screening and Responsibilities of Insurance Brokers
Regardless of their role in an insurance deal, brokers must verify that their potential clients and trading partners aren't barred from entering insurance transactions. However, carrying out these checks can be a challenging task. What is the impact of the task and responsibilities brokers have and how can they manage risks?
Tackling Money Laundering: Safeguarding the Financial Services Market
Money laundering is a pervasive financial crime that poses significant threats to the integrity and stability of the global financial system. Criminals use money laundering to disguise the illicit origins of funds obtained through illegal activities such as drug trafficking, corruption, and terrorism. As a result, stringent AML regulations have been developed to protect the financial services market from being exploited by these criminals...
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