Webinar - Introduction to Financial Crime
Financial Crime
Financial crime is an ever more sophisticated drain on the insurance industry. When times are tough, insurance fraud increases and though we have no indication of the true costs of fraud and financial crime to the industry, we can learn about how it is likely to happen and put measures in place to minimise losses.
We will be looking at the types of fraud and crime the insurance industry is likely to see and what is being done to combat it.
This course is suitable for anyone who would like an introduction to financial crime and insurance fraud.
Learning Objectives
By the end of the session, participants will:
- Have a better understanding of what financial crime and insurance fraud looks like
- Feel more confident in being able to identify fraud and financial crime
- Understand better what to do if you become aware of either fraud or fraudulent behaviour
Sally-Ann Higgins FCII Associate Trainer - Zing 365
Sally-Ann has worked in the insurance industry for over 30 years. Starting as an underwriter who became a broker, and then moved into the learning & development area.
She runs sessions on technical insurance topics, CII examination subjects, leadership & management, and a variety of skills sessions.
In additional to this she is an Insights Discovery practitioner and can incorporate this into her delivery if required.
A huge advocate of lifelong learning she likes to "practice what I preach" and is currently working on her level 7 Coaching qualification through the Chartered Institute of Management.
CII Accredited
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 hour's CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.