Guidelines on Risk Management Practices for Insurance Business - Insurance Fraud Risk
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.
Amendment Notes
- 10 Jan 2024
- Previous version dated 1 Nov 2012 (336.3 KB) takes effect. (Cancelled with effect from 10 Jan 2024)
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