6 CPE credits are available for the successful completion of this course

Cost of course for ACI graduates and non-designation students – $750

This course will introduce the different types of healthcare captives, highlight the distinctive features of each and identify the legal/tax issues, claims, and risk management concerns that are specific to healthcare professional liability captives. 

The course will cover topics such as creating the legal entity and structure of the entity; tax issues specific to healthcare captives; legal/compliance issues; risk management concepts; enterprise risk management; how to mitigate key risks; captive as funding source; claims management operations; establishing the claims philosophy; cost containment; resolution strategies/alternatives to litigation; and tort reform updates.

Key course takeaways:

  • Compare and contrast domicile locations 
  • Define and identify key risks that arise from healthcare captives 
  • Identify major schools of thought regarding whether a transaction qualifies as insurance for regulatory or tax purposes 
  • Differentiate between structures that are effective for profit and tax exempt entities 
  • Explain how systematic approaches to claims management result in cost savings 
  • Outline enterprise risk management approaches to captives 

In addition to self-paced reading and weekly assignments, students will be required to attend three webconference sessions and complete a final exam.

Registration Deadline: 

Webconference one, , from 12:00 noon – 1:15 pm Eastern Standard Time
Webconference two, , from 12:00 noon – 1:15 pm Eastern Standard Time
Webconference three, , from 12:00 noon – 1:15 pm Eastern Standard Time
Office Hour, from 12:00 noon – 1:00 pm Eastern Standard Time

Next Offering will be in Spring 2025

For further details please contact at ICCIE at 802-651-9050.


International Center for Captive Insurance Education (ICCIE) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors.  State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.  Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org