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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


2 New Street Square

Greater London


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Speakers Profiles

Colin Green

Managing Partner

Ascendias BV





Following his first Chief Audit Executive position in the Healthcare sector, Colin worked in various IA leadership roles in the London Insurance Market. More recently, relocating to the Netherlands as Group Director for a major Telecommunications and Media Group operating in emerging markets. He has a futuristic view of IA and his focus has always been on developing the effectiveness of assurance functions, increasing their value proposition and relevance to the business.

He now operates his own consultancy advising clients on assurance performance transformation.

Jacqueline Sinclair


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





David is a director in the FS Internal Audit team at EY, leading their insurance internal audit team.  David has worked for EY for 12 years, with a focus on supporting internal audit co-source relationships, External Quality Assessments and transformation.

David is a fellow of the ACCA and has a Masters of Physics from Oxford University.


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




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.