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CPD Seminar: Robust Fraud Risk Control Framework Course - Part 2

2025年07月09日
GMT+8: 09:30-12:30
讲师:Mr Rudolf Frei
语言:英语
CPD: 3 小时
课程费用:100 港元
授课方式:面授
地点:Room 1501-02, 15/F, Hong Kong Club Building, 3A Chater Road, Central, Hong Kong
Outline -
- Fraud Threat Matrix – Tip of the Iceberg
- Fraud Risk Control Framework - Concept & Key Elements
- Robust Fraud Organization & Governance
- Fraud Risk Evaluation Process: Financial Impact on Business
- Prerequisite of Claims Fraud Deterrence
- Fraud Prevention –Product Design and Onboarding of Customers
- Principles of Fraud Deterrence Strategy
- Claims Fraud Deterrence Messages
- Various Case Studies
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