7 days ago · The IAIS (International Association of ... management arrangements, lines of responsibility, systems of risk management and internal controls.

6 days ago · The accountability for establishing and overseeing modelling criteria typically lies with the supervisor's risk and compliance department.

6 days ago · Risk assessment methodologies specifically designed for different customer segments and product types; Supervisory tools and techniques tailored ...

6 days ago · Establishing and monitoring key risk indicators (KRIs) related to capital adequacy and solvency. Conducting regular stress tests and ...

6 days ago · The ORSA process involves a comprehensive assessment of an insurer's risk profile, capital adequacy, and financial stability. It evaluates the ...

6 days ago · Implement Risk Assessment: Conduct risk assessments to identify potential legal and operational risks associated with cross-border asset ...

6 days ago · Objective: To ensure that the company's anti-money laundering (AML) and combating the financing of terrorism (CFT) procedures and controls meet ...

6 days ago · Objective: To establish clear and comprehensive procedures governing the execution of share buy-backs and the disposal of investment portfolios, ...

6 days ago · This internal control ensures that appropriate ongoing functions of the supervisory college are established, allocated, and avoided any ...