Customer vulnerability requirements for GI Code of practise

/
One of the great things about GI Code of practice (GICOP) is…
Cognitive View CASS Cost of Conduct

Cost of Conduct according to the Centre for Banking Research (CBR)

/
Below are some of the highlights of the Conduct costs project…

Continuous Auditing for Compliance & Conduct Risk

/
Making the shift, from a function most commonly associated with…

Automation of 2020 General Insurance Code of Practice compliance

/
What is the 2020 General Insurance code of conduct The 2020…
Surveillance Functions for 1ST Line of Defence

Surveillance Functions for 1ST Line of Defence

/
Major financial institutions are increasingly focused on effectively…