Fraud in the insurance field

Bag code: BUSI11315021 Days: 3 days "Today’s training 5 hours" Time: 15 training hours Targeted participants of the program: Insurance company employees. Insurance brokers and agents. All employees of the insurance department in hospitals and medical centers. All employees of the insurance department in companies and institutions. Those working in risk management in various types of establishments. Those working in financial departments in various types of establishments and those whose work is related to insurance. Those wishing to work in the insurance market. All those interested in academic and scientific qualification in the field of insurance. Program overview: This program revolves around fraud in the field of insurance. (Definition – Types – Characteristics – Goals – Positives – Negatives .. etc.) It will be presented through the following units: First training unit: Fraud in the field of insurance. Second training unit: The insurance brokerage market in the Kingdom. Third training unit: Insurance brokers in combating money laundering. Program objectives: That the trainee can conclude the definition of fraud. That the trainee can summarize fraud prevention. That the trainee can use the contents of the negotiation plan. That the trainee can experience the insurance brokerage market in the Kingdom. That the trainee pays attention to the role of insurance brokers in combating money laundering. That the trainee considers the difference between internal control and internal audit. Program topics: First unit: (Fraud in the field of insurance) Definition of fraud. Indicators of fraud. Fraud prevention. Negotiation environment and standards. Second unit: (Insurance brokerage market in the Kingdom) Planning to achieve effective negotiation results. Contents of the negotiation plan. Insurance brokerage market in Saudi Arabia. Regulations governing the work of insurance brokers in the Saudi market. Third unit: (Insurance brokers in combating money laundering) The role of insurance brokers in meeting the needs of clients and the services they provide. The role of insurance brokers in combating money laundering. Risk management and internal control. The difference between internal control and internal audit. Bag contents: PowerPoint 80 Trainer’s guide 100 Trainee’s guide 90 Activities 4 Introductory guide 4 References 3 Evaluation and data forms 6 Pre- and post-test 6 Videos 3 Images 10 Mind maps 1 Brochure 1 Bag contents: 12 Click here to view the training bag model