'Risk based approaches' diaporamas de présentation

Trends in Solvency Regulation

Trends in Solvency Regulation. CAIR Conference December 2008 Montego Bay, Jamaica. Craig Thorburn cthorburn@worldbank.org. Agenda. The old world is passing away The new world of risk based approaches Control levels and own solvency assessments Internal models Stress testing.

505 views • 33 slides

Compliance and Enforcement Strategy

Earned Recognition: Primary Authority and Third Party Assurance Schemes Sharon Egan, Enforcement Strategy and Research, Enforcement and Local Authority Division. Compliance and Enforcement Strategy.

379 views • 23 slides

Compliance and Enforcement Strategy

Earned Recognition: Primary Authority and Third Party Assurance Schemes Sharon Egan, Enforcement Strategy and Research, Enforcement and Local Authority Division. Compliance and Enforcement Strategy.

234 views • 23 slides

Risk based approach to the management of clinical trials

540 views • 21 slides

Compliance and Enforcement Strategy

Earned Recognition: Primary Authority and Third Party Assurance Schemes Sharon Egan, Enforcement Strategy and Research, Enforcement and Local Authority Division. Compliance and Enforcement Strategy.

199 views • 19 slides

Rule-Based vs. Risk-Based approaches to control. The third EU AML/CFT Directive.

388 views • 11 slides

Hazards & Risk

91 views • 1 slides