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Risk Management & Compliance S166 Remediation
Brighter Consultancy Group successfully secured exclusivity to help one of the largest payment providers in the UK.
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Actuarial ServicesInternal Model Validation
In 2020, Brighter was engaged by a large UK monoline annuity writer for the internal model validation as part of its SII internal model application.
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Business ConsultancyIdentity Access Management Programme
Brighter Consultancy Group has been engaged by multinational insurer to deliver consultancy support to a large scale Identity Access Management Programme.
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Actuarial ServicesIT Risk & Controls Transformation
Brighter Consultancy Group was requested to submit a proposal under NDA to support a Big 4 Consultancy in the delivery of an IT Risk and Control Self Assessment.
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Actuarial ServicesIFRS17 Transformation
In 2021, Brighter has been engaged by a large European general insurance writer for the implementation of IFRS17 methodology.
Read MoreSimon Davis3 min read
Enhancing Suspicious Activity Reports: Top Seven Recommendations
Suspicious activity reports (SARs) are essential for combating complex threats from financial crime. However, the financial ...
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Simon Davis3 min read
Financial Crime Systems: The Essential Guide to Compliance
The financial services industry is under increasing scrutiny from regulatory bodies, concerning systems and controls to combat ...
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Dean Manning2 min read
Combating Financial Crime in the Motor Finance Industry: Leveraging Expert External Consultancy
The fallout from the Financial Conduct Authority (FCA) investigation into car finance commissions has sent shockwaves through ...
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Graham Bailey2 min read
United We Stand: Combating Financial Crime through Collaboration
In the battle against financial crime, knowledge is power. So, collaboration and information sharing among financial ...
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Graham Bailey2 min read
Customising Financial Crime Risk Management: A Risk-Based Approach for Mid-Sized Organisations
Understanding and implementing a 'risk-based' approach to financial crime risk management is essential, especially for ...
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Graham Bailey2 min read
Harnessing Technology for Financial Crime Risk Management: Real-world Insights
Financial institutions face unique challenges in managing and mitigating the risks associated with financial crime. And it's ...
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