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 | Jun 25, 2021
Implementation Of Updated Sanctions Screening Solution The Client’s Needs The client is a large multi-national insurer with company and Lloyd’s syndicate capacity. Their sanctions screening solution needed updating and they needed support with implementing and...
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...
