Leela
Insurance financial governance and reporting
FG-02
Draft

Reconcile and approve statutory submissions

Requirement

Reconcile inputs to controlled finance records, investigate variances and obtain the required officer, actuarial or audit sign-offs for the filing. Retain submission and correction evidence.

Trigger

Event-driven

Before each required financial submission

Action

Reconcile inputs to controlled finance records, investigate variances and obtain the required officer, actuarial or audit sign-offs for the filing. Retain submission and correction evidence.

Evidence
  • Reconciliations, sign-offs and filing receipts

    Controlled record with date, owner, source and review history

Owner

Controller

Leela can
Human required

A person must do the work; Leela can track it and file the evidence.

A qualified person performs and approves this control; Leela can organize its task and evidence.

Applies

Tell Leela about your company to see whether this applies.

Status
Setup needed

Tell Leela how you handle it today, or hand it over: see what’s next.

What’s next?