What We Do We help companies: Review their current approved and documented AML/CTF policies and procedures; determine... gaps against applicable AML/CTF laws and regulations and industry leading practices to identify areas for improvement...
AML checks and when result is positive to liaise with NB’s AML Officer or Chief Underwriter Discuss complex cases... with more senior underwriter or medical consultant Underwrite medical and complex cases, including ECI and HIB within the approval...