Detailed Compliance Training Provided for Insurer Staff
The Client’s Needs
The client is a leading US based diversified specialty insurer and reinsurer that has grown rapidly over the last 20 + years, serving clients in the UK and internationally. It needed to ensure its compliance and business teams had a clear understanding of the evolving regulatory landscape, with a particular focus on financial crime and sanctions.
ICSR were engaged to deliver a broad range of compliance related training to senior leaders, and key individuals from across its business. The training included:
- Conduct rules;
- Conflicts of interest;
- Corporate criminal acts;
- Financial crime;
- Information security;
- Market abuse;
ICSR delivered the detailed training modules and provided a high-level overview of the regulatory landscape to the client. The training was delivered in a hybrid manner to suit the client’s working arrangements.
ICSR deployed a specialist compliance training resource to deliver the training.
The client Board, Senior Leadership team and key individuals have a raised awareness of the latest conduct rules, financial crime and sanctions risks and how to mitigate these within their business.