Aml Assures Limited

We have over thirty years experience in the financial services industry, providing regulatory, compliance and risk guidance to Insurance Carriers, Lloyd's of London Syndicates, Brokers and Coverholder's so that they can meet ever-changing and growing home state and global regulatory expectations around the world. Understand conduct risk and financial crime (AML /ABC /Sanctions and PEP exposure) regulatory requirements, the need to protect the interests of Customers /Clients /Stakeholders alike, covering the Lloyd's of London and the general insurance markets and within financial services firms around the world. A vast in-depth experience and detailed understanding of numerous major projects over the last thirty years, to ensure firms meet and enhance home state regulators and Lloyd's of London minimum standards and compliance expectations. These are designed to meet the requirements of the FCA /PRA here in the UK and home state regulators wherever the firm's business operated. Providing practical guidance and advice covering the operational requirements of the Lloyd's of London and General (Re)Insurance markets, the roles of brokers, intermediaries, carriers (leaders and followers), coupled with the roles of coverholders and service companies in the distribution of authorised and regulated products. Wherever firms operate or have risks, I can assist them in meeting regulatory and legislative expectations. Guide firms on how to enhance their protection against Financial Crime (ML /BC), Global Sanctions and PEP exposures to prevent reputational harm.
Social Link - Linkedin: http://www. linkedin.com/company /aml-assures-limited
Employee Count: 1
Keywords: financial services