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CERTIFIED ONLINE TRAINING

Managing Fraud Risks – eBook Course

Also available with an Enterprise Licence

Course Overview

Learn more about how to combat fraud to mitigate the risks of financial loss, consumer disadvantage, legal, regulatory, and reputational damage to companies.

This course will look at the definition and basic mechanics of fraud, how fraud is performed against individuals, firms, and the state and what the impact of these crimes is.

Learner will receive help and guidance to identify unusual activity and to report this in a timely manner to prevent further loss.

Course Structure

  • Online and on demand
  • Core modules include:
    • Fraud Awareness
    • Laws and Regulations
    • Managing the Risks
    • Reporting Concerns at Work

Course Summary

Course Level
Introduction
Availability
Now
Online Presentation
eBook Course
Purchase with an Enterprise Licence
More Details

£35 – Purchase
individually

Buy Now

Who Is This For?

  • All regulated employees who are required to be contribute to efforts to reduce the impact of fraud on individuals and firms.
  • Financial crime professionals.
  • Customer due diligence employees who onboard clients.
  • Customer service and relationship managers

Learning Outcomes

By the end of the programme, you will be able to:

  • Describe what the term ‘fraud’ means and some of the most common types of fraud risks
  • Explain the main features and characteristics of fraud activity
  • List UK and internationally applicable fraud laws and regulations
  • Outline the systems and controls that can be applied to deter, detect, and disrupt fraud activity
  • Define some of the unusual indicators and behaviours that may indicate fraud
  • Demonstrate how to report your concerns using internal suspicion activity reporting or whistle-blowing procedures

Subjects Covered

What will I learn?

  • APP Scams
  • Investment Scams
  • Romance Scams
  • CEO Mail Fraud
  • SARs
  • Whistleblowing
  • Fraud Act 2006
  • Computer Misuse Act
  • Economic Crime and Corporate Transparency Act 2023

Delivery Formats

The course is made up of an interactive eBook followed by a final assessment.