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Insurance
Companies Industry Statistics Report 2004
Copies of the above report are now available from:
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Insurance Companies Industry
Statistics Report 2003
Cost per copy - $
20.00 US
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Cost per copy - $
20.00 US
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Insurance
Companies Industry Statistics Report 2001
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Road Accident Data |
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TTIPS / TransUnion Fraud Detection and Money Management Workshop On Wednesday April 18, 2007, The Association of Trinidad and Tobago Insurance Companies in conjunction with the Trinidad and Tobago Interbank Payments System Limited and TransUnion hosted a workshop entitled ‘Fraud Detection and Money Management’. The workshop was attended by 14 representatives within the industry with feature speakers including Ms. Ayanna Rodriguez of TTIPS and Mr. Terry Curtis and Mr. Ramesh Lutchman representing TransUnion. The Automated Clearing House, a processing and delivery system was introduced by Ms. Rodriguez of TTIPS, who assured attendees of the benefits of such a network. Some of the benefits for its customers included the quick availability of funds, customer security with the use of sophisticated technology and fewer errors. An introduction of TransUnion and its products and services by Mr. Ramesh Lutchman, was followed by a presentation on their latest Fraud Detection System, ‘Hawk’. The benefits addressed were the system’s customizable fraud alerts, the customers’ ability to trigger a warning due to their suspicion and notification of potential fraud activity. |
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OSHA WORKSHOP On March 20, 2007 ATTIC hosted ‘OSHA’: The Implications for Companies and Insurers’ at the Hotel Normandie. Mrs. Kerry-Ann Barrett and Mr. Gaekwad Ramoutar facilitated and enlightened participants on the legal implications for employers as well as insurers. The workshop was attended by 60 representatives with the industry as well as other interested parties.
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INSURANCE FRAUD & RISK MANAGEMENT SYMPOSIUM On May 9, 2007 the Inter Insurance Fraud Sub Committee hosted an Insurance Fraud and Risk Management Symposium at the Trinidad Hilton. Guest speakers included attorneys Dwayne Williams of Holland and Knight Miami and Richard Wester and Mr. Santiago Cueto of Concepcion and Associates, Florida, along with host of local attorneys including Mr. Ravindra Nanga and Mr. Ian Benjamin Also in attendance were forensics experts and representatives from the Trinidad and Tobago Fraud Squad and companies showcasing various fraud detection software. Mr. Glenn Parmassar of the Trinidad and Tobago Forensics Sciences Centre highlighted the fact that almost $1 billion is lost annually by the local business community because of fraud. Corporal Gilbert Kennedy of the Trinidad and Tobago Fraud Squad alerted participants to the many faces of a ‘fraudster’ and highlighted the many instances in which fraudulent activities occur. Fraud detection software was discussed by Mr. Ramon Gregorio of Symptai Consulting with Mr. Anthony Jones of CL Financial addressing fraud prevention tools and resources. Attended by over 79 representatives of our member companies as well as those not directly related to the insurance industry, this symposium was indeed necessary to make alert industry members and those concerned of the various instances, implications and effective detection of fraud. |
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