CII為香港本地會員及從業員度身訂造面授培訓課程、CPD 及進修講座。
如有任何關於講座活動的査詢,請聯絡hkenquiries@cii.co.uk或致電+852 2520 0098。
CPD Seminar: Robust Fraud Risk Control Framework Course - Part 2

2025年07月09日
GMT+8: 09:30-12:30
講師:Mr Rudolf Frei
語言:英語
CPD: 3 小時
課程費用:100 港元
授課模式:面授
地點: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
提交報名表格時如出現error page,請先刷新頁面後再次提交,如仍失敗請截圖當前畫面,並致電CII職員及提供截圖予職員進行查詢,感謝。