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Practical Steps and Approaches for Handling and Managing Regulatory Investigations
RegulationInsurance
Increasing levels of legislation across markets increases regulatory risks, including risks from investigations, for both firms and individuals. This is likely to require renewed focus on compliance as well as...Read more
Portrait image of Ifeanyi Uyanneh
Ifeanyi Uyanneh
Director, Compliance, Affinion International Limited, UK
Co-Ordinating and Managing a Corporate Insurance Mediation Directive (IMD) Compliance Programme
ComplianceInsurance
The Insurance Mediation Directive (the ‘IMD’) was implemented across the European Union and European Economic Areas (‘Member States’) in order to remove restrictions on the freedom, and ability of...Read more
Portrait image of Ifeanyi Uyanneh
Ifeanyi Uyanneh
Director, Compliance, Affinion International Limited, UK