FRISS Compliance Screening

Avoid reputation loss and financial penalties. Exercise Customer Due Diligence (CDD) and Know Your Customer (KYC).

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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...

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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.

How Insurers are in Control of Risks at Underwriting

4 Insurers Share Their Experience to Stay in Control of Risks at Underwriting.

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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.

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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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