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;
  • Sanctions;
  • Whitsleblowing.

ICSR’s Solution

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.

Resources Deployed

ICSR deployed a specialist compliance training resource to deliver the training.

Client Outcome

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.

Advisory & Resourcing

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