The EU’s Artificial Intelligence Act proposal is here. In this blog, FRISS looks at the classifications of AI and how new requirements will affect our...
The EU’s Artificial Intelligence proposal is here: A first look at the requirements
Custom Category: Compliance
How to Prevent Reputational Damage by Applying Customer Due Diligence
Regulators are conducting robust research on compliancy. Results: the financial sector fails to control customers on Sanction lists, Auditability and CDD.
Insurers Lack Compliance With Sanction Law
Research has indicated that insurers are not taking enough precautions to avoid infringement of the Sanction Law (SL). Discover how to overcome this.
How Precious is Your Privacy?
Privacy is very precious. But it is a double-edged sword. As we see the value of all this data, we can use it. But we...
Our Customers Are Obviously Not Terrorists. Right?
No financial organization wants to consciously or deliberately cooperate in money laundering practices or even terrorism, and that certainly applies to insurance companies.
