Webinars

Anti-Fraud, Waste, and Abuse-Theory and Principles image

Anti-Fraud, Waste, and Abuse-Theory and Principles

Is the commission of fraud, waste, and abuse (FWA) an intractable problem? Should we ...

ANZIIF Webinar: The Power of Positive Interactions image

ANZIIF Webinar: The Power of Positive Interactions

Tools and techniques for supporting clients, ourselves, and each other.   ...

ICA Essentials - Managing Sanctions Risk image

ICA Essentials - Managing Sanctions Risk

Sanctions and sanctions compliance presents unique challenges and risks to a business...

ICA Essentials - Anti Money Laundering image

ICA Essentials - Anti Money Laundering

The challenge of managing money laundering risks in a global marketplace is one that ...

ICA Essentials - Financial Crime Prevention image

ICA Essentials - Financial Crime Prevention

All forms of financial crime are rapidly increasing in the current global environment...

Aviation Insurance Underwriting image

Aviation Insurance Underwriting

This workshop provides a mechanism and methodology on how aviation  insurance un...

Insurance Fraud Awareness Workshop image

Insurance Fraud Awareness Workshop

Most people who purchase insurance and those who make claims are honest.They know the...