Guidelines
 Published Date: 01 November 2012

Guidelines on Risk Management Practices for Insurance Business - Insurance Fraud Risk

Guidelines on risk management practices to mitigate insurance fraud risk.
Applies to: Direct Insurer (Life) , Direct Insurer (General) , Direct Insurer (Composite) , Reinsurer (Life) , Reinsurer (General) , Reinsurer (Composite) , Captive Insurer , Lloyd's Asia Scheme , Financial Holding Company (Insurance)
View Document Guidelines on Risk Management Practices for Insurance Business - Insurance Fraud Risk (336.3 KB)

These guidelines apply to all insurers.

They set out:

  • Risk management practices to identify and mitigate insurers' exposure to the risk of insurance fraud.
  • Principles that should be embedded in a risk management framework.