Advisory Services

Transform your business with The Nascent Group's suite of services, tailored to meet your every need. Specializing in compliance, licensing actuarial analysis, underwriting, claims, and strategic advisory, we cater to insurers, reinsurers, investors, and captive entities. Our solutions tackle your unique challenges with deep expertise, unparalleled customer service, and an innovative approach.

MEET NOW
line

Compliance Advisory

We offer a comprehensive suite of compliance services, ensuring your business adheres to legal standards and best practices, so you can grow with confidence. Our services are essential for maintaining high standards of regulatory compliance and operational integrity.

Drafting & Reviewing Policies & Procedures

Whether you need help updating existing policies and procedures for regulatory compliance or creating new ones to support your business operations and risk profile, we've got you covered.

AML Audits

Let us ensure your compliance with AML Audit annual requirements providing a comprehensive report that meets regulatory standards, allowing you to focus on your core business.

AML Compliance Support

Whether you're preparing for a prudential on-site visit, need help with post-visit remediation points, or ensuring full compliance of your AML/ATF Manual, count on us as your trusted advisor.

RE/INSURANCE ADVISORY

Our team of seasoned professionals brings extensive expertise in management, accounting, underwriting, claims, and actuarial services to support all aspects of insurance operations. With experience in traditional insurance, reinsurance, collateralized insurance, captives, and ILS sectors, we provide our clients with the knowledge and expertise needed to deliver tailored insurance services

Share Allocation Audit

For ILS Fund Managers handling multiple funds, our independent evaluation service ensures alignment of bound share contract allocations in reinsurance with offering document specifications, benefiting both investors and managers.

Risk Profile Audit

For ILS Fund Managers with funds structured by specific risk or objective metrics, we provide independent analysis for both investors and managers. Such service ensures that Fund's composition aligns precisely with the guidelines set forth in the offering documents.

Accounting Audits

Leverage our expertise in evaluating clients' financial accounts and records to ensure precise representation based on specific criteria, while rigorously verifying compliance with established standards and policies.

Company Start-Up Advice

Looking to set up your business in Bermuda, Cayman, or other global locations? Our unbiased approach to jurisdictional preferences ensures tailored advice focused on your interests. Gain valuable insights into critical aspects of company formation.

Financial Control Review & Design

To optimize operational efficiency and minimize errors, we conduct meticulous reviews of financial controls and their design, cultivating confidence in your established processes and procedures, paving the way for sustainable growth.

Partner with The Nascent Group for unmatched service, strategic insights, and the confidence of expert support

Click here for help