
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 Act proposal is here. In this blog, FRISS looks at the classifications of AI and how new requirements will affect our…
Regulators are conducting robust research on compliancy. Results: the financial sector fails to control customers on Sanction lists, Auditability and CDD.
Research has indicated that insurers are not taking enough precautions to avoid infringement of the Sanction Law (SL). Discover how to overcome this.
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…
No financial organization wants to consciously or deliberately cooperate in money laundering practices or even terrorism, and that certainly applies to insurance companies.