Financial advisers and mortgage brokers across the UK are preparing for heightened anti-money laundering (AML) compliance requirements following HM Treasury’s approval of revised guidance under the Money Laundering Regulations 2017, effective 23 April 2025.
THE FIFTH ANNIVERSARY OF REMOTE WORKING It is the fifth anniversary of Covid lockdown. 10,000 hours of remote office time, Malcolm Gladwell take note. Managing
FCA COMPLIANCE: HIDDEN DANGER FOR IFA CONSOLIDATORS The news that True Potential has reserved £100m for compensation serves to remind consolidators of regulatory reality in
With BAT’s YOTI integration, you are not just ticking regulatory boxes but rather establishing a sophisticated verification infrastructure that protects your business while streamlining client onboarding. Don’t just comply. Use BAT and verify!
15/05/2025 –
Discover the latest updates about BAT AI File check Copilot.
Learn how our tools are enhancing file analysis efficiency with AI.
The cybersecurity landscape has transformed. Users have largely adapted to authentication requirements on their devices. What once seemed like excessive caution now looks like basic prudence. So yes, at BAT, we’re feeling rather vindicated.
BAT have launched a tool to pull information from Intelliflo into BAT. The tool enables firms with data on Intelliflo to bulk transfer clients and
Remember when we used to think AI was just a sci-fi fantasy – like Star Trek? The day has arrived. In the past year, the
Organisation takes out an injunction against UNKNOWN hackers
