2nd Insurance Supervisors' Workshop
Riyadh - KSA 22 June - 3 July, 2001
This Workshop of Insurance Supervision is developed for and with the issue of the SAMA & CHIC in mind. The aim of the Workshop is tom impart an A to Z review of insurance supervision with detailed discussions of practical issues.

Module 1 & 2 - (five days)    
Date
Session
Topics
Instructor
Hrs
June 23 am
1
 Introduction to Insurance at Large
Rached
2
2
 Understanding Health Insurance in Particular (1)
Muhanna
2
June 23 pm
3
 Understanding Health Insurance in Particular (2)
Muhanna
1.5
4
 Reinsurance Arrangements
Rached
1.5
June 24 am
5
 Business Plan
Muhanna
2
6
 Requirements for an insurance license:
Application, Forms and Certificates
Rached
2
June 24 pm
7
 Instruments of Trust & Deposits at Government
Muhanna
1
8
 Fit & Proper - Evaluation of:
Directors, Controllers, and Managers
Rached
2
June 25 am
9
 Supervision of Insurance Companies
Duties and Authority of a Supervisor
Rached
2
10
 Renewal & Revocation of a License (1)
Muhanna
2
June 25 pm
11
 Renewal & Revocation of a License (2)
Muhanna
1.5
12
 Mergers & Acquisitions
Rached
1.5
June 26 am
13
 Expense Overrun Reserve
Muhanna
2
14
 Reserving: Claims, Premiums etc.
Rached
2
June 26 pm
15
 Insurance Fraud
Muhanna
3
June 27 am
16
 Open Discussions
Rached
4
June 27 pm
17
 Exams
N. Auf
3

Module 3 - (four days)    
Date
Session
Topics
Instructor
Hrs
June 30 am
18
 Annual Accounts:
-Profit & LOss
-Balance Sheet
-Cash Flows
N. Auf
4
June 30 pm
19
 Solvency Requirements
Admissibility of Assets
J. Dunn
3
July 1
am
20
 Purpose of Ratios
Indicators and Trends
J. Dunn
4
July 1
pm
21
 Investments:
-Types
-Associated Risks
N. Auf
3
July 2
am
22
 Examination of Annual Returns
J. Dunn
4
July 2
pm
23
 Examination Report (example)
J. Dunn
3
July 3
am
24
 Case Study
J. Dunn
4
July 3
pm
25
 EXAMS
N. Auf
3