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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blogs

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.

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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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blogs

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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blogs

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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