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RFQ

Fraud Detection and Prevention for the Insurance and Banking Industries

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About The Course

This specialized course trains professionals in identifying and managing fraud risks in banking and insurance institutions.

Objectives

  • Understand sector-specific fraud typologies and trends.
  • Use analytics and red flags to detect fraud.
  • Investigate fraudulent activity and file SARs.
  • Build fraud prevention and whistleblower systems.
  • Ensure compliance with AML and insurance fraud laws.

Requirements

Requirement

Banking or insurance operations experience.

Requirement

Compliance or AML background helpful.

Requirement

Recommended for claims officers and risk managers.

Requirement

Ideal for investigators and fraud specialists.

Register or Have Questions?

01 Register Now

02 Request Information?

You can contact our support team via Contact Page or call directly to inquire more about this course.

03 Know more about the course Duration

This course spans 1 Month and is available in Virtual mode.

Course Info

  • Category: Auditing & Governance Risk
  • Mode: Virtual
  • Start Date: May 18, 2025
  • End Date: Jun 30, 2025
  • Public: Yes

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Course Resources

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