The FCA’s latest review on Politically Exposed Persons (PEPs) underscores an urgent need for firms to reassess their risk management practices. With findings pointing to significant gaps and upcoming guidance changes, it’s crucial for compliance professionals to ensure their systems are aligned with regulatory expectations. Discover what the FCA’s review means for you.
Padda Consulting is a London based compliance consultancy, focused on helping the insurance industry maintain and achieve regulatory compliance. We work with firms of all sizes, worldwide, our clients include but are not limited to brokers, insurers, Lloyd’s of London syndicates, MGA’s and Coverholders.
At Padda Consulting everything is informed by our three core principles: commitment, collaboration and consultancy.
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