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compliance

Producerflow warns MGAs over compliance blind spots

A carrier’s request lands in your inbox on Tuesday morning: please provide your current Texas appointment roster. It sounds routine. Administrative. The sort of...
crime

Why economic shifts fuel UK financial crime

Economic uncertainty is once again reshaping the financial crime risk UK firms must manage. As macroeconomic pressures intensify, compliance teams face a difficult balancing...
AI

How AI is transforming the role of compliance in 2026

Since late 2022, the rise of artificial intelligence (AI) and its role on operational practices have evolved at a breakneck pace. In the area...
Copla secures €6m Series A to scale ICT compliance

Copla secures €6m Series A to scale ICT compliance

Copla, a Lithuania-based ICT compliance platform serving regulated European firms, has raised €6m in a Series A round to expand its real-time compliance infrastructure...
crypto

Digital assets compliance gaps widen despite scrutiny

Nearly two-thirds of firms globally are allowing employees to trade digital assets without pre-approval, according to new research from StarCompliance, exposing what the company...
For many MGAs, CE compliance feels like a box already ticked. Courses are assigned, certificates are logged and spreadsheets show producers as “complete”. On the surface, everything looks in order. The real risk, however, is not what agencies are tracking — it is what they are missing.

The CE compliance problem hiding in plain sight

For many MGAs, CE compliance feels like a box already ticked. Courses are assigned, certificates are logged and spreadsheets show producers as “complete”. On...
4CRisk

CUBE buys 4CRisk.ai to expand risk automation

CUBE, a leader in Automated Regulatory Intelligence (ARI) and RCM, has acquired 4CRisk.ai, a RegTech specialising in agentic AI-powered policy and risk mapping solutions. The...
RegTech

Why connectedness, not confusion, is the RegTech golden source

Regulatory change used to be a question of volume. More rules to track, more updates to implement. Today, it’s a question of fragmentation. With...
Buying a compliance platform is often treated as the finish line for MGAs. Demos are watched, pricing tables debated, and contracts signed, with the assumption that compliance will somehow become “handled”. Months later, however, many teams find themselves still emailing spreadsheets to carriers, manually checking licences and ignoring dashboards that once looked impressive in a sales pitch. This guide explores why that happens — and how MGAs can avoid it.

A COO’s guide to fixing MGA compliance

Buying a compliance platform is often treated as the finish line for MGAs. Demos are watched, pricing tables debated, and contracts signed, with the...
MRLO

Rethinking the MLRO in the age of digital compliance

The role of the money laundering reporting officer (MLRO) has undergone a profound transformation. Once defined largely by regulatory filings, annual financial crime risk...
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