'Financial ombudsman' presentation slideshows

Regulatory Training Module 3

Regulatory Training Module 3. Objectives. Money laundering Complaints & Compensation Retail Distribution Review Fit & Proper Treating customers fairly. Money Laundering. Money Laundering. To prevent the use of financial systems for money laundering purposes

842 views • 66 slides

Regulatory Training Module 3

Regulatory Training Module 3. Objectives. Money laundering Complaints & Compensation Retail Distribution Review Fit & Proper Treating customers fairly. Money Laundering. Money Laundering. To prevent the use of financial systems for money laundering purposes

804 views • 66 slides

Insurance regulation, dispute- resolution and compensation in the United Kingdom David Thomas

Insurance regulation, dispute- resolution and compensation in the United Kingdom David Thomas corporate director and principal ombudsman Financial Ombudsman Service. Insurance in the UK. Total yearly premiums of 33 billion GBP / 38 billion EUR / 52 billion USD / 77,000 billion UZS

353 views • 25 slides

Autumn 2010

288 views • 20 slides

Autumn 2010

290 views • 20 slides

Payday Loan Complaint

A payday loan is intended to help you out when you need a small amount of money to tide to over. Most payday lending companies have to follow good practice guides and rules set out by the FCA (Financial Conduct Authority).

182 views • 17 slides