by Kenneth Underhill | Feb 10, 2022
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...
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 | Oct 27, 2021
Development of Climate Change and ESG Frameworks The Client’s Needs The client is an independent reinsurance group with a well-established regulated presence in Europe, the Middle East and Latin America. It provides a wide range of niche and specialty reinsurance...
by Kenneth Underhill | Oct 27, 2021
Provision of Temporary Compliance & Risk Support The Client’s Needs The client is an independent reinsurance group with a well-established regulated presence in Europe, the Middle East and Latin America providing a wide range of niche and specialty reinsurance...
