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The Role of Actuaries and Actuarial Standards in Developing Insurance and Pension Markets

5 September 2017
The actuarial profession significantly contributes to the decision-making processes within the financial services industry, in the area of social protection, and in the management of risk. Standard-setting bodies within the profession, such as the International Actuarial Association (IAA), work…

Testing the Graduation Approach in the Philippines

31 August 2017
The graduation approach in social protection is a set of comprehensive interventions aiming to alleviate the plight of the poorest. It includes cash transfers, skills training, access to basic services, and even life coaching. This model is currently implemented in over 30 countries. This…

The Social Protection Indicator

31 August 2017
Measuring social protection enables us to monitor and evaluate the extent and effectiveness of social protection programs. Moreover, it contributes to the formulation of new policies and programs. The Social Protection Indicator (SPI) is an effective tool in this regard as it measures the amount…

Identifying Understanding Assessing Money Laundering and Terrorism Financing Risks in Insurance

30 August 2017
Insurance Core Principle (ICP) 22 provides insurance supervisors guidelines on anti-money laundering and combating the financing of terrorism. This presentation shares how ICP 22 was concretely applied in Bermuda, which hosts the third largest reinsurance market in the world. It developed its own…

Overview of the IAIS Insurance Core Principles on AntiMoney Laundering and Combating Financing of Terrorism

29 August 2017
In insurance, two entities set the standards for combating money laundering and financing of terrorism: the International Association of Insurance Supervisors (IAIS) and the Financial Action Task Force on Money Laundering (FATF). The FATF recommends policies and preventive as well as operational…

Highlights of Social Protection Policies Programs and Evidence

29 August 2017
This video presents scenes and messages taken from the workshop "Social Protection: Policies, Programs, and Evidence." It highlights the importance of commitment and collaboration in making social protection programs effective and successful.

Case Overview Negotiating Strategic Change Tokyo Lab

29 August 2017
A gender case scenario used at the ‘live negotiation’ of the 4 separate negotiation groups of the Tokyo Lab. This was used to discover strengths and weaknesses in deploying participants negotiation strategy.

Countering Insurance Fraud

29 August 2017
Countering fraud in insurance is a must. The Insurance Core Principle (ICP) 21 guides insurance supervisors in detecting and reporting fraud, as well as in contributing to or promoting anti-fraud initiatives. This presentation describes the usual types of insurance fraud risks, including cyber…

US Experience in Combating Insurance Fraud

28 August 2017
Insurance can be vulnerable to fraud. In the United States of America (USA) alone, insurance fraud costs about US$80 to 230 billion each year. Generally, fraud risk becomes higher in times of high pressure situations. This presentation shares lessons from the USA's experience on insurance fraud and…

Supervisory Cooperation and Collaboration and Crisis Management

28 August 2017
Financial markets, being highly interconnected and global in scope, need to have an effective oversight body. The National Association of Insurance Commissioners endorsed in 2009 the use of supervisory colleges because they foster cooperation, promote common understanding, and facilitate…