TheFSA has published a speech given by Philip Robinson (Financial Crime and Intelligence Division Director, FSA) on 26 September 2007. Mr Robinson starts his speech by looking at why financial crime issues should be taken seriously by the insurance sector. He then discusses how insurance firms should tackle financial crime. The final part of Mr Robinson’s speech covers some of the challenges that the proper implementation of anti-financial crime systems and controls pose to the insurance sector.
ViewIAIS publishes Discussion Paper on mutual recognition of reinsurance supervision, 26 September 2007