Biba to offer financial crime advice
The British Insurance Brokers' Association (Biba) is compiling a paper looking into financial crime ...
The British Insurance Brokers' Association (Biba) is compiling a paper looking into financial crime in response to the 2007 money laundering regulations.
The paper, How to Protect Your Business, will also provide brokers with advice on the Proceeds of Crime Act, money laundering, financial sanctions, illicit payments and data security.
The money laundering regulations do not apply to general insurance intermediaries - unless they are selling contracts of long-term insurance - but Biba said the
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