In today's digital landscape, every connected system your organisation depends on is a potential vulnerability. From the CEO to the part-time contractor, every team member plays a crucial role in safeguarding...
On March 31st, the Conduct of Financial Institutions (CoFI) regime takes effect, enhancing conduct and culture in financial institutions, including life insurance. It mandates prioritizing customer interests...
In today's unpredictable world, events like global financial crises, natural disasters, and workplace tragedies have led to significant legislative changes affecting general insurance businesses in...
In January 2025, we launched a comprehensive report in collaboration with our technology partner, ReadiNow , which sheds light on the challenges organisations face in digitising their operations more efficiently...
As businesses navigate a rapidly changing risk landscape, the importance of digital transformation has never been greater. We’ve collaborated with our technology partner ReadiNow, who conducted a...
This whitepaper acts as a roadmap, designed to help organisations find a clear path to AML-CFT compliance in 2023 and beyond. It dissects the key issues and priorities both locally and across the world, to help compliance and risk professionals find greater clarity and certainty in this dynamic landscape. It also outlines the importance of having a compliance management system to achieve effective regulatory risk management, before looking at this concept through the lens of ISO 37301, the compliance management standard.
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