Archives: KSB

K12- The underwriting limits operating within the area of responsibility.

K11- Risk indicators specific to the underwriting processes

K10- The claims handling process.

K9- Fraud indicators specific to the claims handled including the potential consequences of not managing risk.

K8- Verify and record customer identity, in accordance with data protection (GDPR), Financial Conduct Authority (FCA) regulation Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and…

K7- Techniques for verifying and recording customer information securely using an IT system.

K6- Techniques for working compliantly, including the insurance policies and procedures to be followed.

K5- The principles of data integrity, including its importance and application.

K4- Engage with all relevant stakeholders – internal and/or external, to ensure successful insurance conclusions within the limits of their authority.

K3- Take appropriate action on insurance issues within the limits of own authority and the relevant escalation procedures.