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When carrying out compliance reviews, particularly in the insurance industry, Elysian works with specialist compliance consultant Belinos Consulting Limited. We selected Belinos as a collaborative partner since the company shares our core values of excellence and quality service.
Additional collaborative functions carried out with Belinos include:
- Oversight and/or management of systems of internal compliance control
- Gabriel reporting, CASS etc
- Treating Customers Fairly compliance
- Anti Money Laundering compliance
- Regulatory training, including financial crime training
- Delegated authority reviews