Joe Holahan, Esq.
President
CIC-DC

Karima Woods
Commissioner
District of Columbia Department of Insurance, 
Securities and Banking (DISB)

Discussions on the most recent hot topics in the world of captive insurance taxation from a federal and state perspective.  This expert panel will cover recent changes in regulations and compliance impacting captive insurance companies.
    
SPEAKERS:

Alicia Miller
Insurance Tax Services Senior Manager
Crowe LLP

Michael Pfaender
Insurance Tax Services Senior Associate
Crowe LLP

Mikhail Raybshteyn, CPA
Tax Partner
EY Global Insurance Sector - Tax Practice

Our panel of financial examination experts will discuss and answer questions about DC’s processes for financial examinations of RRGs and of pure captives. The session includes perspectives of regulators as well as a captive manager and will include some common issues encountered in financial exams and tips for companies to help ensure exams run smoothly. 

MODERATOR:

Jonathan Habart, CPA, ACI
Director of Captive Insurance Accounting
Davies Captive Management 

SPEAKERS:

Sean O'Donnell
Director of Financial Examination 
and Acting Associate Commissioner
District of Columbia Department of Insurance, 
Securities and Banking (DISB)

Christine Afolabi
Financial Analyst/Examiner
District of Columbia Department of Insurance, 
Securities and Banking (DISB)

Rebecca “Becky” Davis
Financial Examiner
Risk Finance Bureau
District of Columbia Department of Insurance, 
Securities and Banking (DISB)

This session will explore the what, why, and how of association captive programs, using the programs of two national associations as case studies. Topics to be discussed include the planning process to implement a captive program, the various ways a captive may be used to support an association’s mission, the dynamics of managing an association captive program, and considerations to keep in mind as an association captive program grows and matures.
            
SPEAKERS:

Lisa Hilton, CCSA, MLIS, CHP, REAS
Director Insurance Management
AARP

Jo-Ann Wallace, Esq.
President & CEO
NLADA Mutual Insurance Co., A Risk Retention Group

Ben Hester will discuss his company's innovative use of captive insurance structures coupled with custom software products to manage unique risks in two diverse industries: multifamily housing and tours and activities. This presentation will focus on how a captive can effectively support a Tenant Legal Liability Program designed specifically for the multifamily industry and a Contractual Liability Program tailored for cancellations in the tours and activities industry. Learn how these programs address industry-specific liability challenges, improve risk management through novel software products, and provide cost-effective insurance solutions.

SPEAKER:

Ben Hester
President
Copernican Admin

In the midst of heightened macro volatility and evolving inflationary regimes, captives face the challenge of navigating uncertain market conditions. This session delves into key themes that persist in the investment landscape, from the interplay of fiscal and monetary policy to geopolitical tensions and the rise of alternatives. Participants will gain insights into the implications for real returns, correlations, and asset allocation strategies in the face of new or more normal rate environments. Captive considerations will be explored, emphasizing income opportunities beyond traditional cash holdings and the importance of diversification for "inflation-proofing" portfolios. The session will also highlight the critical aspect of manager selection, stressing the need for both qualitative and quantitative measures to drive informed decision-making. Join us to uncover actionable strategies to optimize risk-reward trade-offs and capitalize on investment opportunities in the face of heightened and more persistent uncertainty.

MODERATOR:

Carl Terzer 
Principal
CapVisor Associates, LLC      

SPEAKERS:

Gregory H. Cobb 
Director / Insurance Solutions
Sage Advisory

David Kilborn, CFA
President & Chief Investment Officer
Performa

Mike Stafford, CFA
Managing Director and Director of Fixed Income Investments
ASB Investment Management

This session explores the role of Patient Safety Organizations (PSOs) in enhancing patient safety and reducing risks for insurers. Topics to be discussed include an introduction to Patient Safety Organizations and the federal-level confidentiality and privilege protections available for data shared with PSOs; the data collection and analysis possibilities in a protected environment, and the potential for risk mitigation and improved patient outcomes.. PSOs have the potential to transform risk management in healthcare, and leveraging PSO data can lead to significant improvements in patient safety and financial outcomes for insurers.

MODERATOR:

Julie Garrison
Vice President and General Counsel
Caring Communities

SPEAKER:    

Michael R. Callahan
Senior Consultant
Hardenbergh Group

This session will provide captive owners and service providers with a unique opportunity to engage with DC’s captive insurance regulators who will share important updates and take audience questions.

SPEAKERS:    

Sean O'Donnell
Director of Financial Examination 
and Acting Associate Commissioner
District of Columbia Department of Insurance, 
Securities and Banking (DISB)

Dana Sheppard
Deputy Commissioner for Market Operations
District of Columbia Department of Insurance, 
Securities and Banking (DISB)