by Kenneth Underhill | Mar 21, 2022
Assisting Client with The Parameterisation Of Its Operational Risk Processes And The Redevelopment Of Its ORSA Process And Templates The Client’s Needs The client is the UK and European legal entities for a large north American insurance group with operations in the...
by Kenneth Underhill | Jan 12, 2022
Assisting European insurer with Application for UK Authorisation The Client’s Needs The client is an EEA insurer with permissions to carry on insurance business in the UK under the Temporary Permissions Regime (TPR) on a freedom of service and freedom of establishment...
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 | Nov 9, 2021
Support Developing Operational Resilience Control Framework The Client’s Needs The client is a leading non-life insurance company in Korea, offering a wide variety of insurance products and risk solution services to personal and commercial clients in domestic and...