News & Views

Time to tighten your anti-money laundering defences

By 26 June 2017, all European Union member states are required to have enacted the Fourth Money Laundering Directive (4MLD) into national law. 4MLD aims to give effect to the updated Financial Action Task Force (“FATF”) standards. With this in mind Firms need to make sure their policies, procedures, systems and controls are up to scratch.

The art of delegation: delegated authorities in the insurance sector

The regulators generally look at insurers and brokers who outsource via delegated authority with greater scrutiny, mainly because of the increased risk of weak oversight and control by the principal over the performance of products and delivery of services outsourced in this way. It is therefore crucial to have the right systems and controls in place, together with clear allocation of responsibilities.
 

How strong is your supply chain?

While businesses are obviously vulnerable to the loss of major customers, they can also be badly affected by the collapse of a key supplier. Reviewing your supply chain can give piece of mind about your ongoing ability to meet your own customers’ expectations.
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