Fraud Risk Management

This training Program on Insurance Frauds & AML Frauds  is a useful tool for customer facing officers and to Marketing Teams 

Total Duration: 3 Hours - CPD units: 3

MODULE 1 — Introduction to Insurance Frauds

MODULE 2 — Types of Insurance Frauds & Red Flags

MODULE 3 — AML & Financial Crime Risks in Insurance

MODULE 4 — Fraud & AML Mitigation Practices for Marketing Teams

MODULE 5 — Case Studies, Scenarios & Exercise

MODULE 6 - Self Assessment

To follow the course, please quote the reference when registering for the course.  Click on Contact us above

All sections (including feedback) must be completed to obtain the certificate of completion/attendance.

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