How do you know your captive insurance company is in good order and ready for year-end filings and audit? In this webinar we look at new obligations facing captives and what owners and directors should be aware of and the questions they should be asking of their service providers. Specific topics covered include:
- What to expect for 2021 audits?
- New audit pronouncements and requirements
- Internal control and rep letter changes
- Expanded regulatory compliance obligations
- Housekeeping best practices
- Captive manager activities
- Other service providers
- Directors and owners
This webinar is suitable for captive owners, directors and service providers looking to understand changes to auditing and compliance requirements and how to ensure their captive is prepared. It will address requirements in US, offshore and European domiciles.
Presenters
Arthur Salvadori, Partner, Crowe LLP. Art is a partner in the audit and assurance group at Crowe. He specializes in external audit services, GAAP reporting, statutory reporting, and insurance consulting services. Art has more than 22 years of experience servicing the insurance industry. He sits on the Insurance Expert Panel and NAIC task force for the AICPA.
Peter Child, Managing Director, SRS Europe, Guernsey. Peter is responsible for SRS’s captive management services in Guernsey as well as driving the firm’s expansion in other European captive domiciles. He has over 20 years’ experience in captive insurance in Guernsey and was previously Managing Director, Guernsey for Artex Risk Solutions. Peter is a past chairman of the Guernsey International Insurance Association.
Nicole Rozon, Vice President, Compliance, SRS Bermuda. Nicole is responsible for the oversight of the insurance and fund compliance program for SRS in Bermuda including AML/ATF/Sanctions. She has 25 years’ experience in compliance, regulatory insurance management and accounting in Bermuda including serving as a Senior Analyst with the Bermuda Monetary Authority.
Melissa Hancock, Managing Director SRS Europe will moderate the webinar.
August 17, 2023
August 17, 2023
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