LMA - Financial Crime Workstream

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Financial Crime Workstream

The Lloyd’s Market Association established the Financial Crime Workstream to provide strategic guidance and practical support to managing agents in navigating the evolving landscape of financial crime risks. With increasing regulatory scrutiny and the growing complexity of global threats, the workstream serves as a vital hub for collaboration, intelligence sharing and best practice development across the market.

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Ray Koh

Legal Counsel

Committee secretary

Andy Wragg

Chair

Committee insights

Emerging Litigation Forum newsletter, October 2025

Replay – Emerging Litigation Forum, October 2025

Lloyd’s Market Association launches Emerging Litigation Forum

Upcoming events

For events hosted online, joining instructions will be emailed to all registered attendees closer to the date of the event no later than 24 hours prior to commencement.

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Underwriting the Transition: Second Edition Report Launch

The LMA is delighted to invite you to the launch of the second edition of the LMA/KPMG Underwriting the Transition report. Following the landmark 2024 publication, this 2026 update provides a critical look at how sector transition pathways have evolved over the past 18 months.

Delegated Authority Claims Management Forum

The LMA's Delegated Authority Claims Management Group (DACMG) is pleased to invite you to the first Delegated Authority Claims Management Forum of 2026.

Non-Financial Misconduct: Final Cross-Market Session

Following on from the NFM series of workshops delivered across the London insurance market by Padda Consulting in 2025, the IUA, LMA and LIIBA are jointly hosting a 60-minute session.