CYBER THREATS AND RETAIL FINANCIAL SERVICES
Álvaro González
BAT encourage IFAs and brokers to engage with the NCSC Small Business Guide,
BAT encourage IFAs and brokers to engage with the NCSC Small Business Guide,
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 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.
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
BAT Software, a UK-based leader in FinTech for the UK Advice market, is proud to announce the launch of the latest iteration of the AI File Checking tool: The BAT AI Advice/Suitability Checker.
Compliance involves risk management, and unless you have a risk committee to help you as compliance director, you will be reading the tea leaves and the winds of change to see where your future risks lie.
Prompt engineers are top dog today.
