Section outline

  • Synopsis
     

    Financial professionals need to be aware of fraud risks and stay alert as the exposures to fraud are real. This course will explain to you the reasons behind why and how fraud is committed and provide you with the understanding of how to identify and manage these risks in order to deter and prevent fraud

    Learning Objectives
     
    • (1) Understand why fraud occurs and how fraud is committed
    • (2) Know where the vulnerabilities are and how to identify and detect fraud
    • (3) Know how to deter and prevent fraud
    Course Instructor
     

    Adeline Koh

    Compliance, Risk & Ethics Trainer

    Picture 4, Picture

    Former MAS insurance supervisor with over 20 years of experience. Specialist in ethics, compliance, and personal data protection training. Supports regulated financial institutions in developing PDPM frameworks and delivers compliance advisory and e-learning content.

    Course Duration
     

    1.5 hr

    Course Accreditation
     

    FTS & Core SFA/FAA

    Course Full Fee
     

    SGD 120

    •  

      Course Activities

    • Attendance: Asynchronous E-Learning Page
      Students must
      View

      Please click on this link to record your attendance. Access to Fraud Risk - What You Need to Know and Manage will be enabled once attendance is submitted.

    • Fraud Risk - What You Need to Know and Manage SCORM package
      Students must
      Receive a grade

      Welcome to the Fraud Risk - What You Need to Know and Manage course! This course will explain to you the reasons behind why and how fraud is committed and provide you with the understanding of how to identify and manage these risks in order to deter and prevent fraud.

      To ensure your success in the Assessment and to fully grasp these vital concepts, it is highly recommended that you carefully review the course material before proceeding. Take your time to explore each module in detail — your understanding here is the key to confidently applying these measures in real-world situations.

    • Attendance: Assessment Page

      Please click on this link to record your attendance. Access to the Assessment will be enabled once attendance is submitted.

    • Assessment Quiz

      This assessment contains 10 questions. You will need a score of 60% or above to pass. You have 3 attempts available. Good luck!

      Not available unless: The activity Attendance: Assessment is marked complete