Regulatory Information

At Total Risk Managers, we are committed to maintaining the highest standards of transparency, integrity, and compliance in all aspects of our operations. As global reinsurance agents and wholesale brokers, we understand the importance of adhering to regulatory frameworks to ensure trust and confidence in the services we provide.

Our Commitment to Compliance

We operate in full compliance with all applicable laws, regulations, and industry standards. Our commitment extends to every region and jurisdiction in which we serve, ensuring that our clients receive reinsurance solutions that are not only effective but also compliant with global and local regulatory requirements.

Licensing and Authorization

Total Risk Managers is authorized and regulated by the relevant regulatory authorities in the jurisdictions where we conduct business. We ensure that all our practices, including risk placement and policy management, meet the legal requirements set forth by these governing bodies.

Data Protection and Confidentiality

We take the protection of your data seriously. Our practices comply with global data protection regulations, including the General Data Protection Regulation (GDPR) and other applicable data privacy laws. Your sensitive and confidential information is handled with the utmost care, ensuring its security and integrity throughout our processes.

Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)

Total Risk Managers has implemented stringent Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) measures. We work diligently to prevent illicit activities by adhering to robust screening processes and monitoring protocols.

Ethical Standards

We are dedicated to conducting business ethically and responsibly. Our code of conduct emphasizes honesty, fairness, and accountability in all our dealings. This ensures that our clients, partners, and stakeholders receive services aligned with the highest professional standards.

Regulatory Reporting

As part of our compliance obligations, Total Risk Managers regularly engages with regulatory authorities, submitting accurate and timely reports. These efforts help maintain transparency and accountability in the reinsurance industry.

Know Your Customer (KYC) Practices

We follow rigorous Know Your Customer (KYC) procedures to verify the identity of our clients and partners. This process is integral to safeguarding our operations against fraud, money laundering, and other illegal activities.

Contact Us for More Information

If you have any questions regarding our regulatory practices or need additional details about our compliance measures, please do not hesitate to get in touch.
Contact us today to learn more about how Total Risk Managers delivers class-leading coverage while ensuring regulatory excellence.