AML and the need for Independent Audits
Money laundering masks the earnings from criminal activity by transforming the proceeds to appear to derive from legitimate sources. The...
Contributors
-
PI Broker
-
Senior Vice President
-
Director of M&A
-
Director of M&A -
Trainee Broker - Cyber & Technology -
Partner and Head of Technical
-
Account Executive
-
Junior Broker -
Broker
-
Head of International Healthcare -
Director
-
Claims Account Executive -
Direct of UK FI -
Partner -
Cyber and Technology Broker
-
Vice President -
Partner & Head of UK Professions -
Senior Vice President -
Life Science Broker -
SVP Healthcare & Life Science -
Healthcare Broker
-
Partner -
Senior Vice President -
Partner -
Senior Vice President -
Managing Principal
-
Partner and Head of Cyber -
Senior Vice President -
IT Manager -
Partner & Director
-
Partner
Paragon Archive
- March 2023 (1)
- February 2023 (2)
- January 2023 (1)
- November 2022 (2)
- October 2022 (2)
- September 2022 (4)
- August 2022 (6)
- July 2022 (8)
- June 2022 (2)
- May 2022 (8)
- April 2022 (7)
- March 2022 (10)
- February 2022 (3)
- January 2022 (10)
- December 2021 (4)
- November 2021 (9)
- October 2021 (8)
- September 2021 (9)
- August 2021 (10)
- July 2021 (15)
- June 2021 (13)
- May 2021 (3)
- April 2021 (11)
- March 2021 (20)
- February 2021 (38)
- January 2021 (6)
CHANGES & CHALLENGES: BROKER Q&A WITH PIERS WINTON
An interesting interview with my colleague Piers Winton.
Latest CDC warning, a reminder that OTC products are not immune from safety issues
Whilst assessing Clinical Trials and Products Liability Insurance risks in the Life Science Industry, its a fairly common assumption that...
Solicitors Regulations Authority - Transparency rules
A recent Law Society Gazette article highlighted that the Solicitors Regulation Authority (SRA) are in the process of a sweep of around...
Beware the use of Precedents!
In continued collaboration with Paragon, Weightmans’ Compli team – who provide bespoke risk management and compliance consultancy...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net