Description/summary
The financial services industry is one of the most common crime victims. This seminar will discuss the particulars of the Financial Institution Form 24 insuring agreements, information on financial institution regulatory bodies and losses common to these classes of business. This seminar is interactive with case studies and group activities
Takeaways
-Understand preventative measures and evaluating Financial Institution risks
-Know the different types of Financial Institutions that obtain Crime Insurance
-Describe Crime losses common to Financial Institutions