Captive Insurance and Cell Companies Course

Course Outline

The Course will provide participants with a detailed introduction to the field of Captive Insurance and Cell Companies in Malta and a better understanding of the operations and management of these Companies and the applicable regulations and rules.

Who should attend?

The course is aimed at insurance managers and their staff, directors and prospective directors of captives and insurance companies, compliance officers, money laundering reporting officers, accountants, auditors, lawyers and other professionals and it will be considered an asset when seeking employment or directorship post with captives and captive managers.

Accreditation

A certificate will be given to participants who attend at least 5 sessions. The Certificate will also confirm attendance of any additional workshops if applicable.

Venue

Institute of Legal Studies Tuition Centre, 11/12 Vincenti Buildings, Strait Street, Valletta VLT1432

Registration

Registration costs €250. If you are interested kindly use our online registration form.

Schedule

Date Lecture Title
Wednesday, 25th February An Introduction to Captive Insurance and Cell Companies in Malta
Wednesday, 4th March The Roles and Responsibilities of the Board of Directors, the Compliance and Money Laundering Officers, the Company Secretary and other officers of Captives and Cell Companies
Wednesday, 11th March The Role of the Insurance Manager – From Feasibility Studies through to Licensing of Captives and Cells
Wednesday, 18th March Managing Captives and Cells in Cell Companies
Wednesday, 25th March Practical Underwriting and Reinsurance Considerations for Captive Companies and Protected Cells
Wednesday, 1st April Accounting and Solvency for Captives, Cell Companies & Cells

Other Workshops

Participants are also invited to join one or more of the Workshops which have been designed to provide further specialist training in specific areas. Workshops will consist of a single 2 hour lecture. Workshops will be run at different times in order to allow participants to attend more than one should they wish. Workshops may be cancelled if less than 5 participants apply.

Date Workshop Title
Wednesday, 15th April The Duties and Responsibilities of Directors and Officers of Insurance Companies
Wednesday, 22nd April The Roles of the Compliance Officer and the Money Laundering Reporting Officer in Insurance
Companies
Wednesday, 29th April The Administration of Captives and the Role of the Company Secretary
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