• Category
    تطويري
  • Presence
    0 SAR
  • online
    100 SAR

Financial Fraud Prevention in Insurance

This course addresses financial fraud in insurance as one of the most critical challenges facing the global financial sector. The negative impact of fraud goes beyond direct financial losses, extending to loss of customer trust, increased premiums, reputa

Details

By the end of the course, participants will be able to:

  1. Define financial fraud and its dimensions in insurance.
  2. Classify fraud into various types and understand the motives behind each.
  3. Explain local (Saudi, UAE, Egyptian) and international (FATF, IAIS, UN) regulations.
  4. Identify early fraud indicators and distinguish them from ordinary errors.
  5. Apply data analytics and AI tools in fraud detection.
  6. Design comprehensive preventive strategies within organizations.
  7. Analyse real-world case studies and extract lessons learned.

Course information

  • Course start date : 0000-00-00
  • Duration : 1
  • Hours: 4
  • Number of seats: 500
  • studying days : from الأحد to الخميس
  • Study time : 19:00 - 22:00
  • Training period: مسائي
  • training type:

Course trainers

Course Registration

Training Courses