Compliance 01 Apr 2020 Compliance Radar April 2020 COVID-19 has thrown a number of challenges to the financial sector. We have seen a large spike in online application… Christian Ravanal
Compliance 01 Dec 2019 Compliance Radar December 2019 Having robust account opening and customer due diligence practices as well as procedures to identify and escalate risks can help… Christian Ravanal
Compliance, Technology 05 Feb 2019 LAB Group’s Technology, Regulatory and Compliance Radar Program At LAB, our management team and experienced regulatory and compliance professionals use a combination of news alerts, memberships, subscriptions, attendance… Christian Ravanal
Compliance, Technology 15 Feb 2018 LAB Group Attains Information Security Management System Certification Information security has always been central to LAB Group’s mission to standardise customer engagement with financial services. As a part… Christian Ravanal
