Breaches of examination and/or assessment regulations

Where the Preliminary Screener (cases prior to May 2013), Case Examiner or  Disciplinary Panel has decided to publish details of a disciplinary case ascribed (i.e. where an individual has been named), every care has been taken to identify members/students correctly. Please contact the CII if there is any doubt about the identity of a member/student who may have been the subject of disciplinary proceedings and in relation to whom a report has been published.

The CII wishes to make clear that, unless the case reported indicates otherwise, allegations and findings against members/students do not implicate those members' or students' employers in any way.

Christian Dina – Employer: Marsh Ltd

The Respondent provided content from their M05 coursework assignment to another M05 candidate.

The Respondent signed a Consensual Order accepting the following sanctions:

a) Be reprimanded for the breaches above (DPR 4.1a)

b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning. (DPR 4.1c)

c) Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR).

Sanctions effective as of 15 August 2023           

Magdaline Watoro – Location: Nyeri

The Respondent plagiarised the work of another candidate when completing the M92 Insurance Business and Finance

The Respondent had the following sanctions imposed by way of determination:

a) Be reprimanded for the breaches above (DPR 4.1a).

b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c)DPR). – Note: this does not require the passing of a formal examination.

c) Have a record of this matter added to the CII’s disciplinary records (4.1 (l) DPR).

d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the 30 June 2023 (4.1 (f) DPR).

e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from 30 June 2023 (4.1 (l) DPR).

f) Have the M92 assessment result disallowed (4.1(e)DPR).

g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from the 30 June 2023 (4.1 (l) DPR).

Sanctions effective as of 30 June 2023 and will expire on 30 December 2024

Gerald Hans-Jorie – Employer: Phoenix Insurance Company

The Respondent plagiarised the work of another candidate when completing their 930 Advanced Insurance Broking coursework assignment.

The Respondent signed a Consensual Order accepting the following sanctions:

a) Be reprimanded for the breach(es) above (4.1(a) DPR).

b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c) DPR). – Note: this does not require the passing of a formal examination.

c) Be excluded for a period of 21 months from the examinations or assessments held by the Institute with effect from 20 April 2022 (4.1 (f) DPR).

d) Be excluded for a period of 21 months from applying for CII recognition of prior learning with effect from 20 April 2022 (4.1 (l) DPR).

e) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from 20 April 2022 (4.1 (l) DPR).

f) Have the 960 assignment result disallowed (4.1 (e) DPR).

Sanctions effective as of 26 April 2023 to expire on 26 January 2025

Kobby Obeng-Koranteng – Location: Accra, Ghana

The Respondent provided their 960 coursework assignment to another M960 candidate.

The Respondent signed a Consensual Order accepting the following sanctions:

a) Be reprimanded for the breaches above (DPR 4.1a)

b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning. (DPR 4.1c)

c) Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR).

Sanctions effective as of 29 March 2023 

Abdul Samad – Location: Singapore

The Respondent plagiarised the work of another candidate when completing the M05 Insurance Law assignment.

The Respondent had the following sanctions imposed onto him by way of determination:

a) Be reprimanded for the breaches above (DPR 4.1a).

b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c)DPR). – Note: this does not require the passing of a formal examination.

c) Have a record of this matter added to the CII’s disciplinary records (4.1 (l) DPR).

d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the 11 January 2023 (4.1 (f) DPR).

e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from 11 January 2023 (4.1 (l) DPR).

f) Have the M05 assessment result disallowed (4.1(e)DPR).

g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from the 11 January 2023 (4.1 (l) DPR).

Sanctions effective as of 11 January 2023 and will expire on 11 July 2024

Karen Royles - Location: Ruthin Clwyd  

The Respondent provided her M85 Claims Practice assignment to another candidate.

The Respondent had the following sanctions imposed onto her by way of determination:

a) Be reprimanded for the breaches above (DPR 4.1a).

b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c) DPR). – Note: this does not require the passing of a formal examination.

c) Have a record of this matter added to the CII’s disciplinary records (4.1 (l) DPR)

Sanctions effective as of 09 March 2023

Shradha Verma – Location: Dubai

The Respondent plagiarised the work of another candidate when completing the M05 Economics and Business assignment.

The Respondent signed a Consensual Order accepting the following sanctions:

a) Be reprimanded for the breach(es) above (4.1(a) DPR).

b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments, or applying for any CII recognition of prior learning (4.1 (c) DPR). – Note: this does not require the passing of a formal examination.

c) Have a record of this matter added to the CII’s disciplinary records (4.1 (l) DPR).

d) Be excluded for a period of 24 months from the examinations or assessments held by the Institute (4.1 (f) DPR).

e) Be excluded for a period of 24 months from applying for CII recognition of prior learning (4.1 (l) DPR).

f) Have the M05 assessment result disallowed (4.1 (e) DPR).

g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion will be eligible for CII recognition of prior learning (4.1 (l) DPR).

Sanctions effective as of 09 February 2023 and will expire on 09 August 2024.

Yussif Kofi Dorllah – Location: Tamale, Ghana

The Respondent plagiarised the work of another candidate when completing the 530 Economics and Business assignment.

The Respondent signed a Consensual Order accepting the following sanctions:

a) Be reprimanded for the breach(es) above (4.1(a) DPR).

b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments, or applying for any CII recognition of prior learning (4.1 (c) DPR). – Note: this does not require the passing of a formal examination

c) Have a record of this matter added to the CII’s disciplinary records (4.1 (l) DPR)

d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute (4.1 (f) DPR).

e) Be excluded for a period of 18 months from applying for CII recognition of prior learning (4.1 (l) DPR).

f) Have the 530 assessment result disallowed (4.1 (e) DPR)

g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion will be eligible for CII recognition of prior learning (4.1 (l) DPR).

Sanctions effective as of 17 January 2023 and will expire on 17 July 2024.

Alberta Tamboh – Location: Ghana

The Respondent plagiarised the work of another candidate when completing their 960 coursework assignment.

The Respondent signed a Consensual Order accepting the following sanctions:

a) Be reprimanded for the breach(es) above (4.1(a) DPR).

b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c) DPR).

c) Be excluded for a period of 21 months from the examinations or assessments held by the Institute with effect from 20 April 2022 (4.1 (f) DPR).

d) Be excluded for a period of 21 months from applying for CII recognition of prior learning with effect from 20 April 2022 (4.1 (l) DPR).

e) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from 20 April 2022 (4.1 (l) DPR).

f) Have the 960 assignment result disallowed (4.1 (e) DPR).

Sanctions effective as of 20 April 2022 and will expire on 20 January 2024.

Emmanuel Mederico Moyo - Employer: Prime Insurance Company Malawi

The Respondent plagiarised the work of another candidate when completing his M05 Insurance Law assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach(es) above (4.1 (a) DPR).
b) Take and complete the Cll online ethics course before booking any further CII examinations, enrolling on any Cll assessments or applying
for any Cll recognition of prior learning (4.1 (c) DPR).
c) Have a record of this matter added to the Gil's disciplinary records (4 1 (I) DPR).
d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the 29 September 2022
(4.1 (f) DPR).
e) Be excluded for a period of 18 months from applying for ClI recognition of prior learning with effect from 29 September 2022 (4.1 (I) DPR).
f) Have the M05 assessment result disallowed (4.1 (e) DPR).
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII
recognition of prior learning with effect from the 29 September 2022 (4.1 (I) DPR).

Harry Wagstaff - Employer: Willis Towers Watson, London

The Respondent plagiarised the work of another candidate when completing his M98 Marine Hull and Associated Liabilities assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach(es) above (4.1(a) DPR).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII
recognition of prior learning (4.1 (c) DPR).
c) Have a record of this matter added to the CII’s disciplinary records (4.1 (l) DPR).
d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the 20 May 2022 (4.1 (f) DPR).
e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from 20 May 2022 (4.1 (l) DPR).
f) Have the M98 assessment result disallowed (4.1 (e) DPR).
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior
learning with effect from the 20 May 2022 (4.1 (l) DPR).

Melony Elizabeth Richards - Employer: FUW Insurance Services Ltd, Haverfordwest

The Respondent plagiarised the work of another candidate when completing her M85 Claims Practice assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach(es) above (4.1(a) DPR).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c) DPR).
c) Have a record of this matter added to the GII's disciplinary records (4.1 (I) DPR).
d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the 13 May 2022 ( 4.1 (f) DPR).
e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from 13 May 2022 (4.1 (I) DPR). Have the M85 assessment result disallowed (4.1 (e) DPR).
f) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from the 13 May 2022 (4.1 (I) DPR).
Sanctions effective as of 13 May 2022 and will expire on 13 November 2023.

Alberta Tamboh – Location: Ghana

The Respondent plagiarised the work of another candidate when completing their 960 coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach(es) above (4.1(a) DPR).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments
or applying for any CII recognition of prior learning (4.1 (c) DPR).
c) Be excluded for a period of 21 months from the examinations or assessments held by the Institute with effect from 20 April
2022 (4.1 (f) DPR).
d) Be excluded for a period of 21 months from applying for CII recognition of prior learning with effect from 20 April 2022
(4.1 (l) DPR).
e) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible
for CII recognition of prior learning with effect from 20 April 2022 (4.1 (l) DPR).
f) Have the 960 assignment result disallowed (4.1 (e) DPR).
Sanctions effective as of 20 April 2022 and will expire on 20 January 2024.

Jordan Wheatley - Employer: Five Wealth Limited, Manchester

The Respondent plagiarised the work of another candidate when completing their AF8 coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach(es) above (4.1(a) DPR);
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c) DPR);
c) Have the AF8 Retirement Income Planning coursework assignment result disallowed (4.1(e) DPR);
d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from 5 July 2022 (4.1 (f) DPR);
e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from 5 July 2022 (4.1 (l) DPR);
f) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from 5 July 2022 (4.1 (l) DPR).
Sanctions effective as of 5 July 2022 and will expire on 5 January 2024

Richard Gosling - Employer: Five Wealth Limited, Manchester

The Respondent provided a copy of their AF8 coursework assignment to another candidate. The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach(es) above (4.1(a) DPR).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c) DPR).
Sanctions effective as of 5 December 2022

Alexander Hill – Employer: Willis Towers Watson

The Respondent provided a copy of their M98 coursework assignment to another M98 candidate.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breaches above (DPR 4.1a)
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning. (DPR 4.1c)
c) Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR).
Sanctions effective as of 20 May 2022

Ajit Vijayan - Dubai, United Arab Emirates

The Respondent plagiarised the work of another candidate when completing their M05 coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breaches above (4.1(a)DPR)
b) Take and complete the CII on line ethics course before attempting to book any further CII examinations, enrol on any CII assessments or apply for any CII recognition of prior learning. (4.1(c)DPR)
c) Have the M05 Mixed Assessment coursework assignment result disallowed (4.1(e)DPR)
d) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from the date of the order (4.1(f)DPR)
e) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from the date of the Order (4.1(l)DPR)
f) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from the date of the Order (4.1(l)DPR).
Sanctions effective as of 11/02/22 and will expire on 11/02/2024

Edward Buxton - Employer: Marsh, 138 Houndsditch, London

The Respondent plagiarised another candidate's 992 assignment, in breach of the CII's Coursework Assessment Guidelines & Instructions. The Respondent was invited to sign a Consensual Order and accepted the following sanctions: 
a) Be reprimanded for the breach(es) above (4.1(a) DPR);
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c) DPR);
c) Have a record of this matter added to the CII’s disciplinary records (4.1 (l) DPR);
d) Have the 992 coursework assignment 1 result disallowed (4.1 (e) DPR);
e) Be excluded for a period of 18 months from the examinations or assessments held by the Institute (4.1 (f) DPR). This sanction is to be suspended for a period of 2 years from the date of the order. Should the Respondent be referred for any plagiarism issues during this period, this sanction shall automatically come into force on conclusion of that investigation;
f) Be excluded for a period of 18 months from applying for CII recognition of prior learning (4.1 (l) DPR). This sanction shall only apply if the sanction in f) above is enforced;
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from the 6 September 2021 (4.1 (l) DPR).
Sanctions effective from 16 December 2021.

Johnmary Tugume - Employer: Absa Bank Uganda Limited, Kampala, Uganda

The Respondent plagiarised another candidate's M96 assignment, in breach of the CII's Mixed Assessment Guidelines & Instructions. The Respondent had the following sanctions imposed by way of determination:
a) Be reprimanded for the breach(es) above (4.1(a) DPR);
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c) DPR);
c) Have a record of this matter added to the CII’s disciplinary records (4.1 (l) DPR);
d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the 6 September 2021 (4.1 (f) DPR);
e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from the 6 September 2021 (4.1 (l) DPR);
f) Have the M96 assessment result disallowed (4.1 (e) DPR);
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from the 6 September 2021 (4.1 (l) DPR).
Sanctions effective from 6 September 2021 until 6 March 2023.

Scott Shadwell - Employer: Gerald Pepper Financial Management, Hertford

The Respondent plagiarised another candidate’s AF8 Assignment, in breach of the CII’s Coursework assessment guidelines & instructions.
The Respondent was invited to sign a Consensual Order and accepted the following sanctions:
a) Be reprimanded (4.1(a) DPR);
b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1(c) DPR);
c) Have a record of this matter be added to the CII’s disciplinary records (4.1(l) DPR);
d) Have the AF8 assignment 1 coursework result withdrawn (4.1(e) DPR);
e) Be excluded for a period of 21 months from the examinations or assessments held by the Institute (discounted from 2 years) with effect from the date of the order (4.1(f) DPR);
f) Be excluded for a period of 21 months from applying for CII recognition of prior learning (discounted from 2 years) with effect from the date of the order (4.1(l) DPR).
Sanctions effective from 9 November 2021 until 9 August 2023.

Eleni Falla - Employer: Fairfield Wealth Limited, St Peter Port, Guernsey

Breach: The Respondent plagiarised another candidate’s AF8 Assignment, in breach of the CII’s Coursework assessment guidelines & instructions.
The Respondent was invited to sign a Consensual Order and accepted the following sanctions:
a) Be reprimanded for the breach(es) above (4.1(a) DPR).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII
recognition of prior learning (4.1(c) DPR).
c) Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR).
d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the date of the Order. (4.1(f) DPR).
e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from the date of the Order (4.1(l) DPR).
f) Have the AF8 assignment 3 coursework result disallowed (4.1(e) DPR).
Sanctions effective as of 3 November 2021 and expire on 3 May 2023

Kokila Wijesooriya – Employer: Allianz Insurance Lanka Ltd, Colombo, Sri Lanka

The Respondent plagiarised another candidate’s 945 Assignment, in breach of the CII’s Coursework Assessment Guidelines and Instructions
The Respondent was invited to sign a Consensual Order and accepted the following sanctions:
a) Be reprimanded for the Allegation (Reg 4.1(a)).
b) Take and complete the CII online ethics course before booking any further CII examinations or enrolling on any CII of assessments (Reg 4.1(l))
c) Have a record of this matter added to the CII’s disciplinary records.
d) Have the AF8 Coursework Assessment Coursework-Assignment result disallowed (Reg 4.1(e)).
e) Be excluded for a period of 18 months from the examinations or assessments held by the Institute (Reg 4.1(f)).
f) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from the date of the Order (Reg 4.1(l)).
Sanctions effective as of 18 August 2021 and expire on 17 February 2023.

Chivumbulutso Mbewe – Location: Blantyre, Malawi

The Respondent plagiarised another candidate’s M05 Insurance Law assignment, in breach of the CII’s Code of Ethics and Mixed Assessment Guidelines and Instructions
The Respondent had the following sanctions imposed onto him by way of determination:
a) Be reprimanded (DPR 4.1a)
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments, or applying for any CII recognition of prior learning (either as a member or non-member). (DPR 4.1l)
c) Have a record of this matter be added to the CII’s disciplinary records (DPR 4.1l)
d) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from 14 December 2020 (DPR 4.1f).
e) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from 14 December 2020 (DPR 4.1l).
f) Have the M05 Insurance Law mixed assessment assignment result disallowed (DPR 4.1e)
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from 14 December 2020 (DPR 4.1l).
Sanctions effective as of 14 December 2020 and expire on 13 December 2022.

Unascribed case

The Respondent plagiarised the work of another candidate when completing their AF8 coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach above (DR. 12.6(a)).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (DR. 12.6(d))
c) Have a record of this matter added to the CII’s disciplinary records (DR. 12.6(f)).
d) Be excluded for a period of 21 months from the examinations or assessments held by the Institute with effect from 1 April 2019. (Reg. 12.6l).
e) Be excluded for a period of 21 months from applying for CII recognition of prior learning with effect from 1 April 2019 (Reg. 12.6p).
f) Have the AF8 coursework assignment result disallowed (Reg. 12.6k).
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning (Reg 12.6p).
Date of decision 14 June 2021. The sanctions have been back dated to be effective as of 1 April 2019 and continue for 21 months, until 1 January 2021.

Prosper Steven Kefa Kisusi - Employer: The Jubilee Insurance Co. of Tanzania Ltd., Ohio Street, Dar Es Salaam, Tanzania

The Respondent plagiarised the coursework of another candidate when completing his M80 coursework. The following sanctions were imposed on the Respondent by way of determination:
a) Be reprimanded for the breach(es) above (4.1(a) DPR).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1(c) DPR).
c) Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR).
d) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from 8 April 2021 (4.1(f) DPR).
e) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from 8 April 2021 (4.1(l) DPR).
f) Have the M80 coursework results disallowed (4.1(e) DPR).
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from 8 April 2021 for a period of 24 months (4.1(l) DPR).
Sanctions effective as of 8 April 2021 and will continue for 24 months, to expire on 8 April 2023.

Miriam Mutero - Employer: UAP Old Mutual (U) Ltd, Nakawa Business Park, Kampala, Uganda

The Respondent plagiarised the work of another candidate when completing their M05 mixed assessment.
The following sanctions were imposed on the Respondent by way of determination:
a) Be reprimanded for the breach(es) above (DR 12.6a).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (DR 12.6d).
c) Have a record of this matter added to the CII’s disciplinary records (DR 12.6f).
d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the date of the order (note: this has been discounted from 24 months) (Reg 12.6l).
e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from the date of the Order. (Reg 12.6p).
f) Have the M05 mixed assessment result disallowed (Reg 12.6k).
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from the date of the Order. (Reg 12.6p).
Sanctions effective as of 02 February 2021 and will continue for 12 months, to expire on 02 August 2022.

Nelson Nsubuga - Employer: UAP Life Assurance, Kampala, Uganda

The Respondent took another candidate’s M05 coursework assignment without consent and plagiarised it when completing his own M05 coursework assignment. a) Be reprimanded for the breach(es) above (4.1(a) DPR).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1(c) DPR).
c) Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR).
d) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from 13 January 2021 (4.1(f) DPR).
e) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from 13 January 2021 (4.1(l) DPR).
f) Have the M05 coursework results disallowed (4.1(e) DPR).
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from 13 January 2021 for a period of 24 months (4.1(l) DPR).
Sanctions effective as of 13 January 2021 and will end on 13 January 2023

Unascribed case

The Respondent plagiarised the work of another candidate when completing their AF8 coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach above (4.1(a) DPR).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1(c) DPR)
c) Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR).
d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the date of the Order. (4.1(f) DPR). – note: this sanction is suspended for 1 year (4.1(l) DPR)
e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from the date of the Order (4.1(l) DPR). – note: this sanction is suspended for 1 year (4.1(l) DPR)
f) Have the AF8 assignment 3 coursework result disallowed (4.1(e) DPR).
Sanctions effective as of 22 February 2021 and will continue for 12 months, to expire on 22 February 2022.

Annabel Mason - Employer: Royal London, Wilmslow, Cheshire

The Respondent provided a copy of their AF8 coursework assignment to another AF8 candidate.
a) Be reprimanded for the breaches above (DPR 4.1a)
b) Take and complete the CII online ethics course before booking any further CII examinations, renewing membership or enrolling on any CII assessments or applying for any CII recognition of prior learning. (DPR 4.1c)
c) Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR).
Sanctions effective as of 17 February 2021

Unascribed case

The Respondent plagiarised the work of another candidate when completing their AF8 coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
Be reprimanded for the breach above (4.1(a) DPR).
Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1(c) DPR)
Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR).
Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the date of the Order. (4.1(f) DPR). – note: this sanction is suspended for 1 year (4.1(l) DPR)
Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from the date of the Order (4.1(l) DPR). – note: this sanction is suspended for 1 year (4.1(l) DPR)
Have the AF8 assignment 3 coursework result disallowed (4.1(e) DPR).
Sanctions effective as of 02 February 2021 and will continue for 12 months, to expire on 02 February 2022.

Unascribed case

Breach: The Respondent plagiarised the work of another candidate when completing their 996 Strategic Claims Management coursework assignment. The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded (DPR 4.1a).
b) Take and complete the CII OnLine Ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (DPR 4.1c).
c) Have a record of this matter be added to the CII’s disciplinary records (DPR 4.1l).
d) Have the 996 coursework results withdrawn (DPR 4.1e).
e) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from the date of the order (DPR 4.1f).
f) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from the date of the order (4.1l).
Sanctions effective as of 11 February 2021.

Nesha Govinden - Employer: Swan General Ltd, 10 Intendance Street, Port Louis, Mauritius

Breach: The Respondent provided her M92 coursework assignment to another candidate.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach(es) above (4.1 (a) DPR).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c) DPR).
c) Have a record of this matter added to the CII’s disciplinary records (4.1 (l) DPR).
Sanctions effective as of 13 January 2021.

Geeta Gopaul - Employer: Swan General Ltd, 10 Intendance Street, Port Louis, Mauritius

Breach: The Respondent plagiarised another candidate’s M92 coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach(es) above (4.1 (a) DPR).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1 (c) DPR).
c) Have a record of this matter added to the CII’s disciplinary records (4.1 (l) DPR).
d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the date of this Consensual Order (4.1 (f) DPR).
e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from the date of this Consensual Order (4.1 (l) DPR).
f) Have the M92 assessment result disallowed (4.1 (e) DPR).
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from the date of this Consensual Order (4.1 (l) DPR).
Sanctions effective as of 13 January 2021 and are in force until 13 July 2022.

Victoria Salutare Shirima - Employer: Britam Insurance Tanzania Ltd, Dar Es Salaam, Tanzania

Breach: The Respondent committed plagiarism of another candidate’s M05 and M90 coursework assignments.
The Respondent had the following sanctions imposed on them by way of Determination:
a) Be reprimanded for the breach(es) above (4.1(a) DPR);
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1(c) DPR);
c) Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR);
d) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from 5 March 2021 (4.1(f) DPR);
e) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from 5 March 2021 (4.1(l) DPR);
f) Have the M05 and M90coursework results disallowed (4.1(e) DPR);
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from 5 March 2021 for a period of 24 months (4.1(l) DPR);
h) The Respondent be allowed to submit assignments due under her current enrolment for Unit 530 until that enrolment expires on 4 of March 2021. After this date, the Respondent is subject to an exclusion for 24 months from examinations and/or assessments as set out in d), e), and g) above (4.1 (l) DPR.
Sanctions effective as of 3 December 2020 and are in force until 5 March 2023.

Man Kit Chan - Employer: Toplis and Harding (HK) Limited, Yen Sheng Centre, Kowloon, Hong Kong

Breach: The Respondent committed plagiarism when completing the M05 Insurance Law mixed assessment assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the Allegation (Rule 4.1a);
b) Take and complete the CII online ethics course before booking any further CII examinations or enrolling on any CII of assessments (To be completed within six months of date of Order) (Rule 4.1l);
c) Have a record of this matter added to the CII’s disciplinary records (Rule 4.1l);
d) Have the M05 Mixed Assessment Assignment result disallowed (Rule 4.1e);
e) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from 22 December 2020 (Rule 4.1f);
f) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from 22 December 2020(Rule 4.1l);
Sanctions effective as of 22 December 2020 and are in force until 22 June 2022.

Mitchell Harvey - Employer: Canopius Managing Agents, Lime Street, London, UK

Breach: The Respondent committed plagiarism when completing his M92 Insurance Business and Finance mixed assessment assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breaches above (Reg 4.1(a));
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (Reg 4.1(l));
c) Have a record of this matter added to the CII’s disciplinary records (Reg 4.1l);
d) Have the M92 Mixed Assessment Assignment result disallowed (Reg 4.1(e));
e) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from 22 December 2020 (Reg 4.1(f));
f) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from 22 December 2020 (Reg 4.1(l));
Sanctions effective as of 22 December 2020 and are in force until 22 June 2022.

Joshua Trainor – Employer: Lloyds of London, 1 Lime Street, London, UK

Breach: The Respondent provided his M92 assignment to another candidate in breach of the Mixed Assessment Guidelines and Instructions.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach(es) above (DPR 4.1 (a)); b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (DPR 4.1(c)); and c) Have a record of this matter added to the CII’s disciplinary records (DPR 4.1(l)).
Sanctions effective as of 4 December 2020.

Abdul-Rashid Abdul-Rahaman - Employer: National Insurance Commission, Accra, Ghana

The Respondent took another candidate’s 945 coursework assignment without consent and plagiarised it when completing their own 945 coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded (4.1(a) DPR)
b) Take and complete the CII on line Ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1(c) DPR)
c) Have a record of this matter be added to the CII’s disciplinary records. (4.1(l) DPR)
d) Have the 945 coursework results withdrawn (4.1(e) DPR)
e) Be excluded for a period of 21 months from the examinations or assessments held by the Institute with effect from the date of the order (4.1(f) DPR).
f) Be excluded for a period of 21 months from applying for CII recognition of prior learning with effect from the date of the order (4.1(l) DPR)
Sanctions effective as of 04 December 2020 and are in force until 04 September 2022.

Qurat Ul Ain Shahid Mahmood - Employer: State Life Insurance company, Gujranwala, Pakistan

Breach: The Respondent committed plagiarism of another candidate’s M05 coursework assignment.
The Respondent had the following sanctions imposed on them by way of Determination:
a) Be reprimanded (Reg 12.6a);
b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (Reg 12.6d);
c) Have a record of this matter be added to the CII’s disciplinary records (Reg 12.6f);
d) Have the M05 coursework assignment results withdrawn (Reg 12.6k);
e) Be excluded for a period of 21 months from the examinations or assessments held by the Institute during the sanctions period;
f) Be excluded for a period of 21 months from applying for CII recognition of prior learning during the sanctions period.
Sanctions effective as of 10 November 2020 and are in force until 10 August 2022.

Mosimanegape Lekopanye - Employer: Botswana Insurance Company Limited, Gaborone, Botswana

Breach: The Respondent collaborated with another candidate when completing the M05 Insurance Law mixed assessment assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breaches above (Reg 4.1(a));
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (Reg 4.1(l));
c) Have a record of this matter added to the CII’s disciplinary records.
d) Have the M05 Mixed Assessment Assignment result disallowed (Reg 4.1(e)).
e) Be excluded for a period of 18 months from the examinations or assessments held by the Institute, effective from 16 March 2020 (Reg 4.1(f));
f) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from 16 March 2020 (Reg 4.1(l));
Sanctions effective as of 17 December 2020 and are in force until 16 September 2022.

Simon Stanley - Employer: NFU Mutual Insurance Society Ltd, Stratford-Upon-Avon, Warwickshire

The Respondent provided a copy of his AF8 coursework assignment to another AF8 candidate.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breaches above (DPR 4.1a)
b) Take and complete the CII online ethics course before booking any further CII examinations, renewing membership or enrolling on any CII assessments or applying for any CII recognition of prior learning. (DPR 4.1c)
c) Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR).
Sanctions effective as of 11 November 2020.

John Peter Metcalf - Employer: The Private Office Limited, The Course, Leeds, UK

Breach: The Respondent committed plagiarism when completing his AF8 Retirement Income Planning coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the Allegation (Reg 4.1(a));
b) Take and complete the CII online ethics course before booking any further CII examinations or enrolling on any CII of assessments (To be completed within six months of date of Order) (Reg 4.1(l));
c) Have a record of this matter added to the CII’s disciplinary records.
d) Have the AF8 Coursework Assessment Coursework-Assignment result disallowed (Reg 4.1(e));
e) Be excluded for a period of 18 months from the examinations or assessments held by the Institute effective from 5 November 2020 (Reg 4.1(f));
f) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning effective from 5 November 2020 (Reg 4.1(l));
Sanctions effective as of 5 November 2020 and are in force until 5 May 2022.

Kenneth Badza - Employer: Kgare Insurance Brokers, Francistown, Gaborone, Botswana

Breach: The Respondent provided his M05 Insurance Law mixed assessment assignment to another candidate.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded (Reg 4.1(a)),
b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (Reg 4.1(I));
c) Have a record of this matter be added to the CII’s disciplinary records;
Sanctions effective as of 5 November 2020.

Rhea Varma - Location: Mumbai, India

The Respondent plagiarised the work of another candidate when completing her M05, M90 and M04 mixed assessments.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breaches above (DR 12.6a).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (DR 12.6d).
c) Have a record of this matter added to the CII’s disciplinary records (DR 12.6f).
d) Be excluded for a period of 27 months from the examinations or assessments held by the Institute with effect from the date of this Order (Reg 12.6l).
e) Be excluded for a period of 27 months from applying for CII recognition of prior learning with effect from the date of this Order (Reg 12.6p).
f) Have the M05, M90 and M94 examination results disallowed (Reg 12.6k).
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from the date of this Order (Reg 12.6p).
Sanctions effective as of 02 November 2020 and are in force until 02 February 2023.

Don Udara Ileperumage - Location: Narahenpita, Colombo, Sri Lanka

The Respondent provided a copy of their 960 coursework assignment to another 960 candidate.
The Respondent was subject to a Determination, imposing the following sanctions:
a) Be reprimanded (DR 12.6a).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (DR 12.6d).
c) Have a record of this matter be added to the CII’s disciplinary records (DR 12.6f).
Sanctions effective as of 26 October 2020.

Joe Davies - Employer: Kingfurness & Associates Ltd, All Saint's Chambers, Eign Gate, Hereford, UK

Breach: The Respondent committed plagiarism when completing his AF8 Retirement Income Planning coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breach(es) above (4.1(a) DPR).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (4.1(c) DPR). – Note: this does not require the passing of a formal examination.
c) Have a record of this matter added to the CII’s disciplinary records (4.1(l) DPR).
d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the date of this Consensual Order (4.1(f) DPR).
e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from the date of this Consensual Order (4.1(l) DPR).
f) Have the AF8 coursework result disallowed (4.1(e) DPR).
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from the date of this Consensual Order for a period of 18 months (4.1(l) DPR).
Sanctions effective as of 8 October 2020 and are in force until 8 April 2022.

Alastair Townsend-Rose - Employer: Chaucer Syndicates Ltd, Fenchurch Street, London, UK

Breach: The Respondent committed plagiarism when completing his M05 Insurance Law mixed assessment assignment without the other candidate’s knowledge or consent.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the Allegation (Reg 12.6a);
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning. (12.6d);
c) Have a record of this matter added to the CII’s disciplinary records (Reg 12.6f);
d) Have the M05 Mixed Assessment assignment result disallowed (Reg 12.6);
e) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from 9 July 2020 (Reg 12.61);
f) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from 9 July 2020 (Reg 12.6p);
Sanctions effective as of 9 July 2020 and are in force until 9 July 2022.

Josephine Mfikwa - Employer: Britam Insurance Tanzania Ltd, Ohio Street, Dar Es Salaam, Tanzania

Breach: The Respondent committed plagiarism when completing her 945 Marketing Insurance Products and Services coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the Allegation (Reg 12.6a);
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning. (12.6d);
c) Have a record of this matter added to the CII’s disciplinary records (Reg 12.6f).
d) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from 28 February 2020 (Reg 12.61);
e) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from 28 February 2020 (Reg 12.6p);
f) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from 28 February 2020 (Reg 12.6p);
Sanctions effective as of 2 October 2020 and are in force until 28 February 2022.

Stuart Harding - Aldershot, Hampshire, UK

Breach: The Respondent committed plagiarism when completing his AF8 Retirement Income Planning coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the Allegation (Reg 12.6a);
b) Take and complete the CII online ethics course before booking any further CII examinations or enrolling on any CII of assessments (To be completed within six months of date of Order) (Reg 12.6d);
c) Have a record of this matter added to the CII’s disciplinary records (Reg 12.6f);
d) Have the AF8 Coursework Assessment Coursework-Assignment result disallowed (Reg 12.6);
e) Be excluded for a period of 24 months from the examinations or assessments held by the Institute effective from 9 January 2020 (Reg 12.6l);
f) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning effective from 9 January 2020 (Reg 12.6p);
Sanctions effective as of 25 September 2020 and are in force until 9 January 2022.

Usman Ahmed - Employer: State Life Insurance Corporation, Leyton Road, Lahore, Pakistan

Breach: The Respondent committed plagiarism when completing his M05 Insurance Law mixed assessment assignment without the other candidate’s knowledge or consent.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the Allegation (Reg 12.6a);
b) Take and complete the CII online ethics course before booking any further CII examinations or enrolling on any CII of assessments (Reg 12.6d);
c) Have a record of this matter added to the CII’s disciplinary records (Reg 12.6f);
d) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from 18 December 2019;
e) Have the M05 Mixed Assessment Coursework-Assignment result disallowed (Reg 12.6);
f) Be excluded for a period of 24 months from the examinations or assessments held by the Institute from 18 December 2019 (Reg 12.6l);
g) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from 8 December 2019 (Reg 12.6p).
Sanctions effective as of 24 September 2020 and are in force until 18 December 2021.

Anjana Hettiarachi - Softlogic Life Insurance Plc, Colombo, Sri Lanka

The Respondent plagiarised the work of another 960 candidate when completing their 960 coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded for the breaches above. (DR 12.6a)
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning. (DR 12.6d)
c) Have a record of this matter be added to the CII’s disciplinary records. (DR 12.6f)
d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from 4 September 2019. (Reg 12.6l)
e) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from 4 September 2019. (Reg 12.6p)
f) Have the 930 examination result disallowed. (Reg 12.6k)
g) No examinations, assessments or qualifications obtained by the respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from 4 September 2019. (Reg 12.6p)
Sanctions effective as of 23 September 2020 and are in force until 04 March 2021.

Ahmad Al Mansour - Gulf Insurance & Reinsurance Company, Safat, Kuwait

The Respondent plagiarised the work of another 996 candidate when completing their 996 coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded (DR 12.6a).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (DR 12.6d).
c) Have a record of this matter be added to the CII’s disciplinary records. (DR 12.6f).
d) Have the M05 7A Assignment result withdrawn (Reg 12.6k).
e) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from 22 July 2019 (Reg 12.6l).
f) Be excluded for a period of 18 months from applying for CII recognition of prior learning (discounted from 2 years) with effect from 22 July 2019 (Reg 12.6p)
Sanctions effective as of 14 September 2020 and are in force until 22 January 2021.

Akakwasa Andrew - Britam Insurance Company Ltd, Kampala, Uganda

The Respondent plagiarised the work of another 530 candidate when completing their 530 coursework assignment.
The Respondent signed a Consensual Order accepting the following sanctions:
a) Be reprimanded (DR 12.6a).
b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (DR 12.6d).
c) Have a record of this matter be added to the CII’s disciplinary records (DR 12.6f).
d) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from 29 April 2020 (Reg 12.6l).
e) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from 29 April 2020 (Reg 12.6p).
f) Have the 530 coursework assignment result disallowed (Reg 12.6k).
g) No examinations, assessments or qualifications obtained by the Respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from 29 April 2020 (Reg 12.6p).
Sanctions effective as of 11 September 2020 and are in force until 29 April 2022.

Sekinat O Calfos - Location: Alberta, Canada

Breach: The Respondent collaborated with another candidate when completing her 992 coursework assignment 3.
The Respondent had the following sanctions imposed on them by way of Determination:
a) Be reprimanded (Reg 12.6a);
b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (Reg 12.6d);
c) Have a record of this matter be added to the CII’s disciplinary records. (Reg 12.6f);
d) Have the 992 assignment 3 result withdrawn (Reg 12.6k);
e) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from the date of the order (Reg 12.6l); and
f) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from the date of the order (Reg 12.6p)
Sanctions effective as of 28 August 2020 and are in force until 28 August 2022.

Elijah Ako-Nai - Employer: KEK Insurance Brokers Limited, Senchi Street, Accra, Ghana

Breach: The Respondent committed plagiarism of another candidate’s 530 Economics and Business coursework Assignment.
The Respondent had the following sanctions imposed on them by way of Determination:
a) Be reprimanded (Reg 12.6a);
b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (Reg 12.6d);
c) Have a record of this matter added to the CII’s disciplinary records (Reg 12.6f);
d) Have the 530 Assignment 2 coursework examination results withdrawn (Reg 12.6k);
e) Be excluded for a period of 24 months from the examinations or assessments held by the Institute during the sanctions period (Reg 12.6l);
f) Be excluded for a period of 24 months from applying for CII recognition of prior learning during the sanctions period (Reg 12.6p).
Sanctions effective as of 27 August 2020 and are in force until 27 August 2022.

Maureen Bvumbwe - Employer: United General Insurance Co Ltd, Lilongwe, Malawi

Breach: The Respondent committed plagiarism of another candidate’s 990 Insurance Corporate Management coursework assignment.
The Respondent had the following sanctions imposed on them by way of Determination:
a) Be reprimanded (Reg 12.6a);
b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (Reg 12.6d);
c) Have a record of this matter be added to the CII’s disciplinary records (Reg 12.6f);
d) Have the 990 8A assignment 3 coursework examination results withdrawn (Reg 12.6k);
e) Be excluded for a period of 18 months from the examinations or assessments held by the Institute during with effect from 5 February 2020;
f) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from 5 February 2020.
Sanctions effective as of 21 August 2020 and are in force until 5 August 2021.

Kevin Sure Zachary - Nairobi, Kenya

The coursework assessment candidate was found to have plagiarised the M05 assignment written by another candidate in breach of the in breach of the Mixed Assessment Guidelines & Instructions. The CII Case Examiner invited the Respondent to approve and sign a Consensual Order under 9.1 of the CII Disciplinary Procedure Rules 2015, to which the Respondent agreed, and which came into effect on 26 August 2020. The Case Examiner ordered that the Respondent: a) Be reprimanded (Reg 12.6a); b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (Reg 12.6d); c) Have a record of this matter be added to the CII's disciplinary records (Reg 12.6f); d) Have the M05 assessment results withdrawn (Reg 12.6k); e) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the date of 10th July 2020 (Reg 12.6l); and f) Be excluded for a period of 15 months from applying for CII recognition of prior learning with effect from the date of 10th July 2020 (Reg 12.6p).

Richmond Kobina Anwumanyi Grant - Starlife Assurance Company Ltd., Accra North, Ghana

The coursework assessment candidate was found to have collaborated with another candidate when completing his 820 coursework assignment, in breach of the Coursework Assessment Guidelines & Instructions. The CII Case Examiner was satisfied to proceed to determine the matter under Disciplinary Procedure Rule 7.1 (b). On 29 July 2020, the Case Examiner ordered that the Respondent: a) Be reprimanded for the above breaches (Reg 12.6a); b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any assessments or applying for any CII recognition of prior learning (Reg 12.6d); c) Have a record of this matter added to the CII’s disciplinary records (Reg 12.6f); d) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from 1 March 2019 (Reg 12.6l); and e) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from 1 March 2019 (Reg 12.6p).

Frank Danso - Accra, Ghana

The coursework assessment candidate was found to have plagiarised the 996 assignment written by another candidate in breach of the in breach of the Coursework Assessment Guidelines & Instructions. The CII Case Examiner invited the Respondent to approve and sign a Consensual Order under 9.1 of the CII Disciplinary Procedure Rules 2015, to which the respondent agreed, and which came into effect on 11 August 2020. The Case Examiner ordered that the Respondent: a) Be reprimanded (DR 12.6a); b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (DR 12.6d); c) Have a record of this matter be added to the CII’s disciplinary records (DR 12.6f); d) Have the 996 Assignment 3 result withdrawn (Reg 12.6k); e) Be excluded for a period of 21 months from the examinations or assessments held by the Institute with effect from 22 July 2019 (Reg 12.6l); f) Be excluded for a period of 21 months from applying for CII recognition of prior learning with effect from 22 July 2019 (Reg 12.6p).

Jitendra Singh - ICICI Lombard GIC Ltd. New Delhi, India

The coursework assessment candidate was found to have plagiarised the M80 coursework assignment written by another candidate in breach of the Mixed Assessment Guidelines & Instructions. The CII Case Examiner was satisfied to proceed to determine the matter under Disciplinary Procedure Rule 7.1 (b). On 8 July 2020, the Case Examiner ordered that the Respondent: a) Be reprimanded for the above breaches (Reg 12.6a); b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any assessments or applying for any CII recognition of prior learning (Reg 12.6d); c) Have a record of this matter added to the CII’s disciplinary records (Reg 12.6f); d) Have the M80 coursework assessment disallowed (Reg 12.6k); e) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from 15 March 2019 (Reg 12.6l); f) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from 15 March 2019 (Reg 12.6p); and g) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from the date of the Order (Reg 12.6p).

Joseph Mallory Sanjay Johnpulle - Janashakthi General Insurance Co Ltd, Colombo, Sri Lanka

The coursework assessment candidate was found to have plagiarised the M05 coursework assignment written by another candidate in breach of the Mixed Assessment Guidelines & Instructions. The CII Case Examiner was satisfied to proceed to determine the matter under Disciplinary Procedure Rule 7.1 (b). On 29 June 2020, the Case Examiner ordered that the Respondent: a) Be reprimanded for the above breaches (Reg 12.6a); b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any assessments or applying for any CII recognition of prior learning (Reg 12.6d); c) Have a record of this matter be added to the CII’s disciplinary records. (Reg 12.6f); d) Have the M05 coursework assessment result disallowed (Reg 12.6k); e) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from 1 November 2019 (Reg 12.6l); f) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from 1 November 2019 (Reg 12.6p); and g) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from the date of the Order (Reg 12.6p).

Evans Mark Gyau – Best Assurance Company Ltd., Kumasi, Ghana

The coursework assessment candidate was found to have plagiarised the M92 assignment written by another candidate in breach of the in breach of the Mixed Assessment Guidelines & Instructions. The CII case examiner invited the respondent to approve and sign a Consensual Order under 9.1 of the CII Disciplinary Procedure Rules 2015, to which the respondent agreed, and which came into effect on 15 April 2020. The Case Examiner ordered that the Respondent: a) Be reprimanded for the breaches above (DR 12.6a); b) Take and complete the CII online ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning. (DR 12.6d); c) Have a record of this matter be added to the CII’s disciplinary records (DR 12.6f); d) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from the date of the order (Reg 12.6l); e) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from the date of the order (Reg 12.6p); f)             Have the M92 coursework assignment result disallowed. (Reg 12.6k); and g) No examinations, assessments or qualifications obtained by the respondent during the period of exclusion, will be eligible for CII recognition of prior learning with effect from the date of the order (Reg 12.6p).

Hend Kamel Saad Ahmed El Bakly – Abu Dhabi Islamic Bank PJSC, Bancatakaful Retail Banking Group, Abu Dhabi

The candidate was found to have breached the CII’s examination admission rules by repeatedly attempting to communicate with other candidates during the AWA exam. The CII Case Examiner was satisfied to proceed to determine the matter under Disciplinary Procedure Rule 7.1 (b). On 8 April 2020, the Case Examiner ordered that the Respondent: a) Be reprimanded (Reg 12.6a); b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any CII assessments or applying for any CII recognition of prior learning (Reg 12.6d); c) Have a record of this matter be added to the CII’s disciplinary records. (Reg 12.6f); d) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from the date of the order (Reg 12.6l); e) Have the AWA 2018 examination results withdrawn (Reg 12.6k); and f) Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from the date of the order (Reg 12.6p).

Wesley Koskey – Heritage Insurance Company, Nairobi, Kenya

The coursework assessment candidate was found to have plagiarised the M05 assignment written by another candidate in breach of the Mixed Assessment Guidelines. The CII Case Examiner was satisfied to proceed to determine the matter under Disciplinary Procedure Rule 7.1 (b). On 8 April 2020, the Case Examiner ordered that the Respondent: a) Be reprimanded for the above breaches (Reg 12.6a); b) Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any assessments or applying for any CII recognition of prior learning (Reg 12.6d); c) Have a record of this matter be added to the CII’s disciplinary records. (Reg 12.6f); d) Have the M05 coursework assessment disallowed (Reg 12.6k); e) Be excluded for a period of 18 months from the examinations or assessments held by the Institute with effect from 30th April 2019 (Reg 12.6l); f)Be excluded for a period of 18 months from applying for CII recognition of prior learning with effect from 30th April 2019 (Reg 12.6p); and g) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from the date of the Order (Reg 12.6p).

Dharles Kasonda – Insurance Institute of Malawi, Blantyre, Malawi 

The coursework assessment candidate was found to have plagiarised the 530 assignment written by another candidate in breach of the Coursework Assessment Guidelines. The CII Case Examiner was satisfied to proceed to determine the matter under Disciplinary Procedure Rule 7.1 (b). On 8 April 2020, the Case Examiner ordered that the Respondent: a) Be reprimanded for the Allegations (Reg 12.6a); b)Take and complete the CII online Ethics course before booking any further CII examinations, enrolling on any assessments or applying for any CII recognition of prior learning (Reg 12.6d); c) Have a record of this matter added to the CII’s disciplinary records. (Reg 12.6f); d) Have the 2017 530 Coursework-Assignment result disallowed (Reg 12.6k); e) Be excluded for a period of 24 months from the examinations or assessments held by the Institute with effect from the date of the order (Reg 12.6l); f) Be excluded for a period of 24 months from applying for CII recognition of prior learning with effect from the date of the Order (Reg 12.6p); and g) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from the date of the Order (Reg 12.6p)

Nathan Corcoran - JLT Speciality Ltd., 35 Richmond Hill, Bournemouth

The coursework assessment candidate was found to have plagiarised an AF8 assignment written by another candidate, in breach of the Coursework Assessment Guidelines. The CII Case Examiner invited the Respondent to approve and sign a Consensual Order under 9.1 of the CII Disciplinary Procedure Rules 2015, to which the Respondent agreed, and which was signed on 21 November 2019. The sanctions issued were that the Respondent: a) be reprimanded (DR12.6a); b) take and complete the CII online ethics course before booking any further CII examinations, enrol on any CII assessments or applying for any CII recognition of prior learning. To be completed within 6 months of the date of the order (Reg 12.6d); c) Have a record of this matter added to the CII’s disciplinary records (DR 12.6f) d) have the AF8 assignment result disallowed; e) be excluded from CII examinations and assessments for a period of 18 months from the examinations or assessments held by the CII (with effect from 30 Sept. 2019) (Reg 12.6l); f) be excluded for a period of 18 months from applying for CII recognition of prior learning (with effect from 30 Sept. 2019) (Reg 12.6p); and g) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from the date of the Order (Reg 12.6p). 

Michael Savage DipPFS of Casterdon Wealth Managment Ltd., Unit 5, The Parade, Church Street, Armthorpe

The coursework assessment candidate was found to have collaborated with another person in completing the AF8 assignment, in breach of the CII Coursework Guidelines 7 Instructions. The CII Case Examiner, invited the Respondent to approve and sign a Consensual Order under 9.1 of the CII Disciplinary Procedure Rules 2015, to which the Respondent agreed, and which was signed on 21 November 2019. The sanctions issued were that the Respondent: a) be reprimanded (DR12.6a); b) take and complete the CII online ethics course before booking any further CII examinations, enrol on any CII assessments or applying for any CII recognition of prior learning (Reg 12.6d); c) Have a record of this matter be added to the CII’s disciplinary records (DR 12.6f); d) have the AF8 Assignment result disallowed; e) be excluded from CII examinations and assessments for 18 months from the examinations or assessments held by the CII (with effect from 30 April 2019) (Reg 12.6l); f) be excluded for a period of 18 months from applying for CII recognition of prior learning (with effect from 30 April 2019) (Reg 12.6p); and g) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from the date of the Order (Reg 12.6p).

Rosa Nash of Old Mill Jackson Ltd., Bishopbrook House, Cathedral Avenue, Wells, Somerset

The coursework assessment candidate was found to have plagiarised the assignment written by another candidate, in breach of the CII Coursework Assessment Guidelines. The CII Case Examiner, invited the Respondent to approve and sign a Consensual Order under 9.1 of the CII Disciplinary Procedure Rules 2015, to which the Respondent agreed, and which was signed on 13 August 2019. The sanctions issued were that the Respondent: a) be reprimanded (DR12.6a); b) take and complete the CII online ethics course before booking any further CII examinations, enrol on any CII assessments or applying for any CII recognition of prior learning (Reg 12.6d); c) Have a record of this matter be added to the CII’s disciplinary records (DR 12.6f); d) have the AF8 Assignment result disallowed; e) be excluded from CII examinations and assessments for 18 months from the examinations or assessments held by the CII (with effect from 1 April 2019) (Reg 12.6l); f) be excluded for a period of 18 months from applying for CII recognition of prior learning (with effect from 1 April 2019) (Reg 12.6p); and g) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from the date of the Order (Reg 12.6p).

Nisha Reeba Thomas - Vadavathoor, Kottayam, Kerala, India

The coursework assessment candidate was found to have plagiarised the M92 Assignment written by another candidate, in breach of the CII Mixed Assessment Candidate Guidelines. The CII Case Examiner, invited the Respondent to approve and sign a Consensual Order under 9.1 of the CII Disciplinary Procedure Rules 2015, to which the Respondent agreed, and which was signed on 20 February 2019. The sanctions issued were that the Respondent: a) be reprimanded (DR12.6a); b) take and complete the CII online ethics course before booking any further CII examinations, enrol on any CII assessments or applying for any CII recognition of prior learning. To be completed within 6 months of the date of the order (Reg 12.6d); c) Have a record of this matter be added to the CII’s disciplinary records (DR 12.6f) d) have the M92 Assignment result disallowed; e) be excluded from CII examinations and assessments for 24 months from the examinations or assessments held by the CII (with effect from 1 Oct. 2017) (Reg 12.6l); f) be excluded for a period of 24 months from applying for CII recognition of prior learning (with effect from 1 Oct. 2017) (Reg 12.6p); and g) No examinations, assessments or qualifications obtained by the Respondent during the period of the exclusion will be eligible for CII recognition of prior learning with effect from the date of the Order (Reg 12.6p).