Webinars
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
Tools and techniques for supporting clients, ourselves, and each other. ...
ICA Essentials - Managing Sanctions Risk
Sanctions and sanctions compliance presents unique challenges and risks to a business...
ICA Essentials - Anti Money Laundering
The challenge of managing money laundering risks in a global marketplace is one that ...
ICA Essentials - Financial Crime Prevention
All forms of financial crime are rapidly increasing in the current global environment...
Aviation Insurance Underwriting
This workshop provides a mechanism and methodology on how aviation insurance un...
Insurance Fraud Awareness Workshop
Most people who purchase insurance and those who make claims are honest.They know the...