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Events

June 2014 Seminar

6 June 2014

9.30 am - 13:30 pm

IIAG quarterly seminar looking at Risk Culture, Lloyd's Sanctions and Financial Crime Review, Social Media and an update from the GPDG

Quarterly IIAG Seminar focusing on:

  • Risk Culture 

Colin Green, Head of Internal Audit, QBE Europe & Neal Writer, Senior Manager, Risk & Actuarial, EY

  • A Preview into the Lloyd's Sanctions and financial Crime Market Review

Andy Wragg, Senior Manager & Jacqueline Sinclair, Manager, International Regulatory Affairs, Lloyd's of London

  • Social Media and Internal Audit

David Sooby, Manager, FS Risk, EY

  • GPDG Update

Deloitte

2 New Street Square

Greater London

EC4A 3TR

The presentations for this event are available to download for IIAG members only.

A Preview into the Lloyd's Sanctions and financial Crime Market Review

Jacqueline Sinclair
Andy Wragg

869 kb

Social Media and Internal Audit

David Sooby

1277 kb

Risk Culture - a new challenge for the internal audit - Part 1

Colin Green

653 kb

Risk Culture - a new challenge for the internal audit - Part 2

Neal Writer

704 kb

Speakers Icon

Speakers Profiles

Colin Green

Head of Internal Audit

QBE Europe

 

 

Colin is Head of Internal Audit for the European Division of QBE Insurance Group. During the last 26 years Colin has held a number of senior assurance roles in the London Insurance Market covering both Lloyd’s and Company operations and has witnessed first hand both the significant changes in the regulatory landscape together with the role and increased profile that internal audit now has in providing independent assurance to boards.

Jacqueline Sinclair

Manager

Lloyd's of London

 

 

Jacqueline is an Australian-qualified lawyer, who has been working in regulatory affairs for the past 8 years. Following time working in retail banking, and for the Australian conduct regulator (ASIC) in Australia she has spent the past four years working in the U.K for Lloyd’s of London. She is responsible for Policy in the International Regulatory Risk area, focused on international sanctions

 

David Sooby

Manager

EY

 

 

David is a manager in the FS Risk team at EY, focusing on internal audit and internal controls in the insurance sector. David has worked on internal audit projects in outsourcing, solvency II and risk culture, as well as internal audit transformation. David has worked for EY for the past 7 years having graduated from Oxford University with a physics degree

 

Andy Wragg

Senior Manager

Lloyd's of London

 

 

Andy has been involved in handling compliance and financial crime investigations for over 20 years and his current team’s remit includes mitigation of financial crime risks facing the Lloyd's market, as well as the risk management of Lloyd’s international trading rights.

Neal Writer

Senior Manager

EY

 

 

Neal, is a senior manager at  EY and a committee member of the IIAG for the last decade.  Over the last few years he has had a real interest in risk culture and was involved in authoring the IRM 2012 publication.  Since joining EY a year ago he has been a core member of their global Risk Culture proposition team and has led both internal audit and risk engagements in this area.  Outside of risk culture his other risk passion at the moment is Pillar 2 of Solvency II.