In a world of increased financial crime, the responsibilities of the money laundering reporting officer are changing. But are these changes for the … [Read more...] about What’s down the Road for the MLRO?
The IOMFSA has issued the following guidance: ✅ Long Term Insurers sector specific guidance note; ✅ Long Term Insurers Supplemental Information … [Read more...] about How do you know if your Business Risk Assessments are effective?
The work of a good compliance officer is never done. The challenges come thick and fast, and staying ahead of the game can be demanding. To be a … [Read more...] about Compliance Officers: 6 signs you are heading for burnout (and what you can do about it)
After the whirlwind of the last 18 months, now is a good time for compliance professionals to take stock. The Compliance profession is … [Read more...] about Managing the Compliance Challenges of Remote Working
Are you a Board member of a regulated entity? Completely reliant on your compliance function for assurance that your business is meeting its … [Read more...] about Ensuring Your Business Has a Positive Compliance Culture