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Achieve your professional success in the insurance sector with a preparatory program that equips you with the knowledge and skills needed to confidently and competently pass the Insurance Compliance Officer exam.
This program aims to prepare participants with the knowledge and skills necessary to pass the Professional Examination for the Compliance Officer in the Insurance Sector. This program is designed to enable participants to efficiently and effectively undertake the duties of the compliance officer in Insurance companies, following an understanding of the compliance function’s role, the risks of non-compliance, and the procedures, controls, and relevant regulations.
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
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• Principle of Utmost Good Faith
• Principle of Insurable Interest
• Principle of Insurable Interest in Property
• Principle of Indemnity
• Principle of Subrogation
• Principle of Contribution
• Principle of Proximate Cause
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• Elements of the Insurance Contract
• Practical Stages of Concluding an Insurance Contract
• Characteristics of the Insurance Contract
• The Necessity of a Written Insurance Contract
• Contents of the Insurance Application and Policy
• Types and Formats of Insurance Policies
• Importance and Contents of Clauses and Endorsements
• Coverage Notices and Insurance Certificates
• Importance and Contents of Claim Forms
• Importance and Contents of Renewal Notices
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• Executive Committee
• Investment Committee
• Audit and Review Committee
• Nomination and Remuneration Committee
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• Compliance Officer
• Internal Auditor
• Actuary
• General Manager
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• Underwriting Risk
• Pricing Risk
• Claims Settlement Risk
• Financial Solvency Risk
• Credit Risk
• Information Technology Risk
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• Internal Fraud
• Fraud by Policyholders or Claimants
• Fraud by Insurance Intermediaries
• Fraud by Service Providers Working with Insurance Companies
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• Shortage of Qualified Human Resources
• Limited Awareness and Insurance Culture
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• Methods and Trends of Money Laundering and Terrorism Financing
• Effective Regulatory System and Professional Due Diligence
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Recognize the roles of the compliance officer in relation to combating financial crimes, AML and CTF to effectively undertake the subject roles.
Acquiring knowledge and skills to pass the professional exam for Compliance Officer in the Insurance Sector.
Understand the means to develop internal policies, procedures, and internal controls to contribute to their development and update.
Understand the penalties and disciplinary action relating to breach of regulatory compliance to avoid non-compliance.
Acquire the necessary knowledge and skills for developing and administering a risk-based regulatory compliance program in Insurance companies, to enable a proper implementation of the program.
Acquire necessary knowledge and skills that enable undertaking the compliance officer’s duties in Insurance companies, in an efficient manner.
Identify the risks of non-compliance with laws, directives, and the requirements of anti-money laundering and terrorist financing to contribute to an effective management of those risks.
