Automation of 2020 General Insurance Code of Practice compliance

What is the 2020 General Insurance code of conduct The 2020…

Managing Compliance monitoring amid COVID-19 crisis

The coronavirus outbreak is first and foremost a human…

Metrics for Machine Learning model evaluation

How you choose metrics determines how machine learning algorithms…

How is a compliance risk assessment different from other risk assessments?

Organizations conduct assessments to identify different types…
Front Office Control Function

Why you need to establish a Front Office Control Function

The need for 1st office controls is in the here and now. More…