Fraud Risk Control Framework

For Asia’s insurers, the fraud threat landscape is in a state of flux as digital insurance becomes the norm and massive cyber fraud attacks reveal the flipside of advancing technology. An effective response to the threat of claims fraud would entail a dynamic fraud defence framework.

Workshop: “Principles of a Robust Fraud Risk Framework”

Programme:

• Fraud organisation, anti-fraud policies and governance
• Detection, investigation, prevention and deterrence
• Initiate roadmap to fraud resilience
• Fraud risk evaluation processes
• Zero-fraud policy
• Estimated ROI

Participants will learn the levers and mechanism of a robust claims fraud risk framework.

For: EXCO members, business and department heads
Duration: Half day
Benefits: Aligns interest of stakeholders with strategy

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