To combat Fraud threats, laws and regulations have been enacted that make financial services responsible for preventing those threats. This program is designed to provide candidates with a proper understanding of fraud, its types, its indicators, methods of Fraud detection, investigation and prevention, different tools available to counter fraud in financial Sectors.
At the end of the training program, the participant should be able to:
1 The meaning of fraud
2 The main indicators of potential fraud
3 Types of insurance fraud:
Internal fraud
Insurance service provider fraud
1 The different forms of fraud
2 The various strategies of fraud control
1 Anti-Fraud Regulation: Purpose and Definitions
2 Scope and Exemptions, Compliance Measures, Non-Compliance
3 Anti-Fraud Regulation in Strategy: Responsibilities of Management
4 Policies and control systems: contingency plan, documentation and review, information exchange, and prepare the report of risk management
Not Available
Names of the training programs that are integrated (enriched) with the training program:
Names of the training programs that after the training program:
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