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Fraud Risk - What You Need to Know and Manage

Fraud Risk - What You Need to Know and Manage

Course start date: 11 July 2025
  • Course Duration:1.5 hr
  • Course Accreditation:FTS & Core SFA/FAA
  • Course Full Fee:SGD 120
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Course information

 
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

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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.

Funding Options

FTS funding is available for this course for Singapore citizens & PR. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.

Concessionary rates are also available for bulk enrolments. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.

This course requires a payment for entry.

Cost: SGD 120.00

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