FRAUD RISK – WHAT YOU NEED TO KNOW AND MANAGE

By Comeandsee Global | 29 Sep 2021

Courses Details

Synopsis

Financial professionals need to be aware of fraud risks and stay alert as the exposures to fraud are real. This course will explain to you the reasons behind why and how fraud is committed and provide you with the understanding of how to identify and manage these risks in order to deter and prevent fraud.

Objectives

• Understand why fraud occurs and how fraud is committed.
• Know where the vulnerabilities are and how to identify and detect fraud.
• Know how to deter and prevent fraud.

Funding

FTS funding is available for this course for Singapore citizens & PR. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.

For concessionary fees, please email us at smartlearn@comeandsee.com.sg.

If you wish to apply for FTS funding, please send us an email at smartlearn@comeandsee.com.sg and we will reply within 2 working days.

$120 | Core CPD: 1.5 hrs

ADELINE KOH – Lead Content Expert
Adeline graduated with a Bachelor of Social Science (Hons) degree in Economics from the National University of Singapore. She is also a Fellow of the Chartered Insurance Institute, UK and a Certified Risk Professional Manager, ARiM.