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Custom Category: Compliance

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 and data protection

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.

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