Invoice fraud or scams are when someone poses as your supplier or customer and sends you an invoice or bill requesting a payment. This type
![Cyber security protection covers many risks including invoice fraud](https://blog.tapoly.com/wp-content/uploads/2024/04/TapolyDef4-330x200.png)
Invoice fraud or scams are when someone poses as your supplier or customer and sends you an invoice or bill requesting a payment. This type
The General Data Protection Regulation (GDPR) came into effect in 2018. Through outlining certain processes for handling and storing information, it provides a legal framework
As regulated businesses, insurers and insurance brokers must meet certain anti-money laundering (AML) commitments. In this post we’ll take a look at the sort of
The Financial Conduct Authority (FCA)’s Treating Customers Fairly (TCF) guidelines apply to every financial services provider that they regulate. In this post, we’ll discuss how
The Financial Conduct Authority (FCA) is one of the major bodies responsible for regulating insurers and other financial agencies. They set regulations that anyone who