FRAUD RISK

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.

$60 | 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.