Fraud is evolving. Here’s how we fight it.
The UK government is stepping up efforts to fight fraud with new laws and initiatives like the Joint Fraud Sector...
Read MoreEmployers overestimate employee appreciation of benefits
Discrepancy between employer perception and employee reality According to new research conducted by GRiD, the industry body for the group...
Read MoreSmartSearch welcomes Phil Cotter as new CEO
SmartSearch, a UK provider of digital compliance and anti-money laundering (AML) solutions, has announced the appointment of Phil Cotter to...
Read MoreCMA investigates Aviva’s acquisition of AIG Life
The Competition and Markets Authority (CMA) has set its sights on the anticipated acquisition of AIG Life Limited by Aviva...
Read MoreFCA takes action: insurance firms halt GAP insurance sales
The Financial Conduct Authority (FCA) has successfully persuaded several insurance companies to suspend the sale of Guaranteed Asset Protection (GAP)...
Read MoreLegal sector compliance plummets, data reveals
Only a quarter of regulated firms always check new customers against sanctions or Politically Exposed Person (PEP) lists. This is...
Read MoreUK Government goes forward with critical Insurance Resolution Regime
The United Kingdom is taking decisive steps towards establishing a resolution framework designed to effectively address the potential failure of...
Read MoreReform, but at what cost?
[caption id="attachment_19542" align="alignleft" width="300"] Andy Cullwick, head of marketing at First4Lawyers[/caption] With reform of clinical negligence the next objective of...
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