Events & Seminars

Events being organised around the insurance world

LIIBA Snippet – “FCA Fraudulent Claims” Monday 24th May 2021, 12noon (30 mins) As part of our…

LIIBA Snippet – “FCA Fraudulent Claims”

Monday 24th May 2021, 12noon (30 mins)

As part of our series of LIIBA Snippets, Grant Thornton will be presenting on FCA Fraudulent Claims.  The session will be a 20-minute presentation with the opportunity for a 10 min Q&A at the end.

The session will include discussion of some case studies that will set the vulnerabilities (and the operating controls) in context. This will include consideration of:

  • Payment approval/escalation mechanisms
  • Payment Processing, Training and Quality Assurance
  • Payment Policy and risk appetite (speed of processing vs enhanced security, a trade off?)
  • Cyber Security and oversight of the firms perimeter/threat surface”

To register please click on the link below to provide your details. Full dial-in details will  be send the day before the event.

https://www.surveymonkey.co.uk/r/9FBRMM9

The document below gives details of the vent and how to book. iNED Forum – 24 May…

The document below gives details of the vent and how to book.

iNED Forum – 24 May – Invitation

LIIBA WEBINAR – Summary of Client Money Challenges for 2021 – a Continuation ………. Wednesday 12th May…

LIIBA WEBINAR – Summary of Client Money Challenges for 2021 – a Continuation ……….

Wednesday 12th May 2021, 9.15-10.15 am

Following on from the “Summary of Client Money Challenges for 2021” webinar that took place in February 2021, a more detailed look at some of the more common CASS issues facing insurance brokers will take place on Wednesday 12th May 2021, 9.15-10.15am.

Grant Thornton will be covering the following:

FCA concerns

  • Financial resilience/wind down plans
  • Client money surveys
  • Dear CEO letter
  • Appointment of auditors

Common audit issues

  • Client money calculations
  • Banking arrangements
  • Transactions and record keeping
  • Risk transfer arrangements
  • Breach reporting

SMCR and governance

  • Board responsibilities
  • Second and third lines of defence

To register for this event, please click on the link below to provide your details:

https://www.surveymonkey.co.uk/r/XRSVLFT