by Kenneth Underhill | May 11, 2023
Assisting International Insurer With Authorisation And Operating Model Development The Client’s Needs The client is an international insurer specialising in the development of tailor-made digital insurance solutions distributed by its distribution partners, insurance...
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 | Jul 20, 2020
Review of US owned firms UK Conduct Risk Framework The Client’s Needs The Compliance Officer for a large US owned insurance group required a review of the firms’ UK Conduct Risk Framework. The Framework has been in existence for several years and the firm wanted...
