Fraud : practical cases - EN

For non-members of APCAL, payment for the course must be made before registration is confirmed.
If you have any questions regarding invoicing, please contact us at formation@apcal.lu

The objectives of the training are to familiarise participants with the fundamental principles of the fight against money laundering, the financing of terrorism and fraud specific to the insurance sector, and to equip them with the skills necessary to apply these principles in practical cases.

The training also aims to make participants aware of the legal risks and consequences of non-compliance with anti-money laundering and anti-terrorist financing regulations in the context of their professional activity.

The training includes an in-depth analysis of the different types of fraud encountered in the insurance sector, practical cases illustrating these frauds, as well as an exploration of the principles of compliance and legal obligations in the fight against money laundering and the financing of terrorism specific to this sector.

Participants will have the opportunity to gain a practical understanding of the risks associated with financial crimes in the insurance sector and the preventive measures to be implemented to mitigate them.

• Insurance compliance principles.
• Types of financial crime specific to insurance.
• Practical cases of fraud in claims.
• Update of compliance procedures.
• Combating money laundering and terrorist financing.
• Differences between compliance and sanctions.
• Legal risks associated with non-compliance.
• Good practices in the prevention of financial crime.
• Analysis of the risks associated with financial crime.
• Procedures for reporting suspicious transactions.

Interactive presentations:

• Use of visual presentations to explain key concepts.
• Integration of interactive elements such as question and answer sessions and discussions to keep participants engaged.

Certificate provided at the end of the session.

• Powerpoint
• Course material provided after the session

Details concerning the venue of the session will be communicated by e-mail the day before to remind participants of essential information (address, times, etc.).

PRESENTIAL TRAINING

Good practices:

• Arrive 5 to 10 minutes before the training
• Be punctual for the opening of the training
• Upon arrival, sign the attendance sheet