Risk Management

New Course: Navigating Industry Standards – GIA Requirements

Courses /

The General Insurance Association (GIA) of Singapore outlines the standards expected from all insurance agents. The repercussions of going against the standards will result in reprimands, cancellations or even worse, lifetime bans. This course helps you to understand the requirements, regulations and code of practice insurance agents should be familiar with, as well as the […]

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Data sharing for financial institutions: doing it safely and legally

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Data sharing for Financial Institutions offers great value in terms of allowing them to provide their services more efficiently and with greater innovation, as well as to address challenges they may face such as fraud risks and changing trends. According to the OECD, data access and sharing can help to generate social and economic benefits

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Introducing Fraud Risk – What You Need to Know and Manage course

Courses /

Fraud is a very serious risk with serious consequences for individuals and organizations. Fraud can happen with clients in terms of fake claims and falsified information, as well as suppliers, vendors, other third parties, and even representatives and agents themselves. It is also important to stay on top of fraud trends to ensure that your

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