CII tailors face-to-face training courses, CPD and refresher seminars for local members and practitioners in Hong Kong.
If you have any inquiries about the seminar activities, please contact hkenquiries@cii.co.uk or call +852 2520-0098.
CPD Seminar: Robust Fraud Risk Control Framework Course - Part 2

Mode of Teaching: In-person
Venue: Room 1501-02, 15/F, Hong Kong Club Building, 3A Chater Road, Central, Hong Kong
Outline -
- Fraud Threat Matrix – Tip of the Iceberg
- Fraud Risk Control Framework - Concept & Key Elements
- Robust Fraud Organization & Governance
- Fraud Risk Evaluation Process: Financial Impact on Business
- Prerequisite of Claims Fraud Deterrence
- Fraud Prevention –Product Design and Onboarding of Customers
- Principles of Fraud Deterrence Strategy
- Claims Fraud Deterrence Messages
- Various Case Studies
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Adverse Weather Arrangement - Applicable to CII events and activities including CIIHK CPD seminars and webinars
If Typhoon Signal No. 8 or a higher tropical signal, or a black storm warning, is issued within three hours before the start of the activity, the activity will be cancelled. Participants may either reschedule or transfer their registrations to other CIIHK CPD activities of the same fee level. Please note that no refunds will be provided.
If Typhoon Signal No. 1 to 3, or an amber or red storm warning, is issued, scheduled activities, including webinars, should proceed as planned unless otherwise specified by CIIHK. No registrations can be transferred, and refunds will not be provided for no-shows or reschedule arrangement requests.
CIIHK reserves the right to cancel or reschedule any activity at its sole discretion due to adverse weather conditions.