Training - Fraud : practical cases

Which level is targeted at the end of the training course?

Intermediate

How long does the training course last?

2,00 hours(s)

2h + questions

In which language(s) is the training course taught?

When will the next session take place?

Contact the training provider

Who is organising this training course?

Les formations de l'APCAL, dont le but est de participer à l’exigence de qualité du monde de l’assurance au Grand-Duché, sont destinées à tout professionnel du secteur. Elles sont réalisées par des assureurs, courtiers, avocats, auditeurs ou tout autre professionnel ayant une expertise à partager.

Who is the training course aimed at?

Professionals in the sector: insurers' staff, experts, insurance advisors, brokers, sub-brokers or wealth engineers, wealth planners, private bankers whose clients are interested in insurance.

What are the prerequisites?

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

What are the aims or the skills being targeted?

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.

What does the training course cover?

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.

What topics are addressed?

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.

What teaching methods are used?

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.

What will you receive at the end of the training course?

Certificate provided at the end of the session.

What course materials are provided?

Powerpoint
Course material provided after the session

Mode of organisation

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.).