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 | Jul 20, 2020
Creating the necessary frameworks and procedures to ensure compliance with IDD The Client’s Needs ICSR were asked by numerous clients nearing the time for introduction of the IDD into the UK to assist them with their work creating the necessary frameworks, procedures...
by Kenneth Underhill | Apr 3, 2020
Developing a Complaints Management Framework For an Overseas Insurer The Client’s Needs The client was a Malta based insurer which had a network of MGAs distributing its products across Europe and the UK. As a newly approved insurer it needed to put in place a...
