WhitePapers
Our White Papers detail the UK regulatory framework for businesses in the regulated sector, covering government policies and their impact. Scroll down to browse our collection. Exoriya covers sectors such as estate and lettings agents, financial institutions, electronic money, banking, and insurance, offering insights on regulatory changes within these areas. Our white papers are free for individual use.
Financial Crime & Regulatory Compliance
Access our latest financial crime compliance white papers here.
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The PSR expects to see more action from financial institutions to stop these scams from happening and to better protect people if they do fall victim. What does this mean for you?
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A customer risk assessment (CRA) in financial crime refers to the process by which businesses evaluate the potential risk posed by a customer in terms of their likelihood to be involved in illicit activities such as money laundering, terrorist financing, fraud, or other financial crimes. This assessment helps institutions comply with regulatory requirements and manage their risk exposure. We look at the role of AI and how it can potentially enhance CRA. Read more here.
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