Latest perpetual risk assessment News, Insights & Analysis

FCA’s new guidelines on PEPs: A shift towards risk-sensitive compliance

October 28, 2024

In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs. According...

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Unlocking the future: The rise of biometric verification in securing identities

October 28, 2024

Tokio Marine Kiln (TMK), a specialist insurance provider renowned for its expertise in marine and specialty insurance, has announced the appointment of Alexandros Ampatzis as the new head of marine for the Asia-Pacific (APAC) region.

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Tokio Marine Kiln appoints industry veteran as head of marine for...

October 28, 2024

Pivix Specialty Insurance Services, a managing general agency specialising in excess and surplus lines, has partnered with Canopius US Insurance to enhance insurance offerings in the wholesale distribution market.

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Canopius and Pivix unite to streamline commercial property insurance access for...

October 28, 2024

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How strong AML strategies protect your business across sectors

October 28, 2024

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FCA’s new guidelines on PEPs: A shift towards risk-sensitive compliance

Latest Analysis

Unlocking the future: The rise of biometric verification in securing identities

Tokio Marine Kiln appoints industry veteran as head of marine for...

Canopius and Pivix unite to streamline commercial property insurance access for...

How strong AML strategies protect your business across sectors