Research indicates that many organizations seem to only do what is considered essential. The risk of skimping on fraud prevention and detection activities today may create opportunities for catastrophic frauds tomorrow.
DurationResearch indicates that many organizations seem to only do what is considered essential. The risk of skimping on fraud prevention and detection activities today may create opportunities for catastrophic frauds tomorrow.
CAMLI's Fraud 101 is an entry level course that has been designed to assist practitioners by providing information on the theory, types of fraudulent financial crimes, and application of mitigating strategies to facilitate the detection, prevention, and response to fraudulent activities within their organization.
Upon successful completion of the Fraud 101 training program, you will receive:
Objectives:
CAMLI is an education and resource forum for anti-money laundering compliance professionals to further develop and be recognized for their knowledge and skills in the control of risks from money laundering and terrorist financing activity.
CAMLI was created to fill a need for a Canadian-focused AML/TF compliance organization designed to recognize the on-going education, development, and leadership needs of individuals tasked with the control of money laundering and terrorist financing activities and risks facing Canada's private and public sectors.
Membership is open to both Canadian-based and international compliance professionals actively involved in the control of money laundering and/or terrorist financing activity (AML/TF). The prime focus when it comes to legislative content and regulated practices will be on Canadian content; however, many of the compliance skills, methodologies and resources available through the various activities of Institute will have universal applicability.
Mission:
The mission of the Canadian Anti-Money Laundering Institute is to provide a broad-based educational forum for anti-money laundering compliance professionals in Canada to further develop and be recognized for their knowledge and skills in the control of risks from money laundering and terrorist financing activity.
This course is designed to introduce knowledge about the risk of financial fraud as well as management's responsibility for fraud prevention, detection and investigation.
In C39 you will learn how fraud may arise under insurance policies and initiatives the insurance industry has developed to fight such attempts. The cost of fraud is discussed, along with the laws that affect how insurers handle claims investigations and settlements.
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