Events & Seminars

LIIBA runs presentations and seminars throughout the year

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

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

As part of our series of LIIBA Snippets, legal firm Morgan Lewis will be presenting on IT…

As part of our series of LIIBA Snippets, legal firm Morgan Lewis will be presenting on IT Outsourcing.  The session will be a 20-minute presentation with the opportunity for a 10 min Q&A at the end.

“Mike Pierides (Partner, Technology, Outsourcing and Commercial) and Charlotte Roxon (Associate, Technology, Outsourcing and Commercial) of law firm Morgan, Lewis & Bockius LLP will be running a ‘LIIBA Snippet’ session focusing on the contractual risks and considerations of moving services to a cloud or hybrid arrangement. The session will consider the key factors when negotiating cloud or “as a service” contracts e.g. risk allocation, transformation risk, service and service level commitments and others. They will be providing insight on based on their extensive experience in IT outsourcing and contracting for transformational technology change.”

To register for this event, please click on the link below to provide your details. On Wednesday 28th April 2021, we will send a calendar invite to all that have registered by that time, detailing the relevant dial in information.

https://www.surveymonkey.co.uk/r/YBSNMY9

LIIBA Training Webinar – “Be on point online” Monday 22nd March 2021, 9–10.30 am A year ago…

LIIBA Training Webinar – “Be on point online”

Monday 22nd March 2021, 9–10.30 am

A year ago we were all plunged into a virtual world where video conferencing replaced face to face meetings overnight.  And making an impact in a virtual world is very different from the physical.  So we are pleased to present a webinar from An Infinite Space to help us develop the right techniques to get noticed and to be effective.

An Infinite Space developed their programme “BeingThere” to help organisations build the strongest relationships between team members and between clients. Videoconferences have stolen their way almost unnoticed into business and organisational life. But the hard truth is that the skills needed to make them the most successful part of modern communications are not a natural part of people’s skill sets. A videoconference is, in essence, a mixture of a meeting and live TV. The skills and behaviors needed to make the experience powerful and compelling can be learned quickly using the same approaches and techniques that successful screen actors and directors use. So ‘BeingThere’ gives participants the awareness and understanding about how to use the medium as well as the practice to start to make real progress in mastering it.

To register for this event, please click on the link below to provide your details. On Friday 19th March 2021, we will send a calendar invite to all that have registered by that time, detailing the relevant dial in information.

https://www.surveymonkey.co.uk/r/VL8HHCJ