FSA COMPLIANCE CONSULTANT - General Insurance Consultant & Contractor
Implementation and remediation of the FSA General Insurance requirements. 

Risk Framework

General Insurance Intermediary - Risk Management & Compliance framework implementation. Conduct Risk & TCF.

Operational Risk

Integrating a robust operational risk framework to recognised international standards.

Governance & Oversight

Organisational committee structure. Policies, Communication, MI with Key Risk Indicators.

Telephone & email support

Telephone and email regulatory advice including RMAR, ICOBS, TCF, SYSC, SUP, DISP.

RMAR 

Assistance with completion of the annual returns.

Approving Financial Promotions

ICOBS 2.2.3 R

Financial Crime - Anti-Money Laundering

Identify, Assess, Measure, Implement, Monitor & Report. AML, Anti-Bribery & Corruption, Fraud, Information Security, IT Security and Financial Controls.

FSA Consultant Support

With industry leading study from the Institute of Risk Management, providing excellent advise and support.
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