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 | May 19, 2021
Advising On The Authorisation Requirements To Set Up A Branch Or Subsidiary In The UK The Client’s Needs The client is a (Re) insurance Managing General Agent (MGA) based in Italy with permissions to carry on insurance business in the UK under the Temporary...
by Kenneth Underhill | May 19, 2021
Advising On The Authorisation Requirements To Set Up A UK Broker The Client’s Needs The client is a UK based (Re) insurance Managing General Agent which writes property business on behalf of Lloyds & Company markets. The client requested help to setup a new re...
by Kenneth Underhill | Mar 22, 2021
Advising International Firm On The Application Of The Temporary Permissions Regime To Its Business The Client’s Needs The client is an EEA based insurance group with UK business which needed a solution for Brexit. ICSR were engaged to: Review the firms’ position and...
