by Kenneth Underhill | Nov 11, 2021
Undertaking Financial Crime Risk Assessment For Client The Client’s Needs The client is one of the largest independent MGAs in the London Market with a significant overseas presence which is growing quickly. Its product range gives it exposure to clients from across...
by Kenneth Underhill | Nov 11, 2021
Monitoring Appointed Representatives Compliance Adherence for Principal The Client’s Needs The client is a specialist professional services and technology firm that works with highly regulated insurance businesses globally. In the UK, it has a large pool of Appointed...
by Kenneth Underhill | Jun 14, 2021
Developing A Financial Crime Risk Assessment For One Of The UK’s Leading Employee Benefits Providers The Client’s Needs The client required assistance in developing their financial crime risk assessment for their UK operation. ICSR were engaged to: Review the client’s...
by Kenneth Underhill | Jun 14, 2021
Financial Crime Training For Board And Senior Leadership Team Of UK Based Broker The Client’s Needs The client is a Lloyds broker offering a wide range of specialised insurance products to clients around the globe. ICSR were engaged to deliver financial crime training...
by Kenneth Underhill | Mar 31, 2020
Product Governance and Compliance Monitoring Rebuild The Client’s Needs The client, a Managing Agent with multiple Syndicates was under some pressure from Lloyd’s to improve a number of facets of its business following a review by Lloyd’s. ICSR was asked to...
