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
Resourcing And Training Support For Client To Ensure They Were Adhering To All Applicable Sanctions’ Regimes And Effectively Managing Their Sanctions Exposures The Client’s Needs The client is a large multi-national insurer with company and Lloyd’s syndicate capacity....
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 | Apr 17, 2020
Assisting Start-up with Product Development, Compliance & Risk Frameworks The Client’s Needs ICSR was approached by a significant insurer start-up in the UK to assist in the development of the firms’ products, compliance and risk frameworks including assisting...
