Financial Crime
Learn about Financial Crime, how to identify suspicious activity and reducing your risk exposure.
Financial Crime is an important consideration for firms and Perth & Dundee Institute is delighted to be able to offer a webinar to help you understand this subject.
- Overview of General Insurance Financial Crime
- Identifying red flags and considerations for suspicious activity
- Reducing risk of Financial Crime
Our speaker is Rob Hirst, who is a Financial Crime Business Partner at Aviva.
Venue
- Online
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CII Accredited
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 hour's CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.