Prudential Services is now part of the Financial Resilience sector at Cosegic. The Financial Conduct Authority’s (FCA’s) release of the new draft rules is relevant to firms and consumers that either plan to or...
Financial crime and anti-money laundering (“AML”) controls are only effective when they work as intended: to prevent and mitigate illicit activity. Regular audits are one of the most reliable ways to evaluate...
The UK is a world leader and a global hub for commercial insurance, providing expertise in underwriting complex and specialty risks, and handling risks from all over the world. At the same...