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Managing Fraud Risks Masterclass

Online Masterclass | Available Now

Masterclass Overview

What is the single mindset shift that will make you a more effective fraud professional in 2026?

This highly interactive, instructor-led programme is designed for professionals who perform fraud prevention or detection roles, or who have supervisory responsibility for fraud risk management. It goes far beyond policy awareness — equipping you with the practical tools, frameworks, and criminal mindset required to identify, assess, and disrupt fraud before it causes harm.

You will explore the latest fraud typologies, apply GCAL’s proven “Prevent — Detect — Respond” model, and gain the confidence to operationalise an effective fraud risk management strategy aligned with UK and international standards.

PRICING DETAILS

£199 SINGLE MASTERCLASS

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Masterclass Details

Learning Outcomes

By the end of this 3-hour CPD-accredited Masterclass, attendees will be able to:

Describe the nature, scale, and most common fraud typologies affecting financial services today, including APP fraud, identity fraud, and internal fraud.

Apply a ‘think like a criminal’ mindset to identify how your firm’s products, channels, and controls could be exploited by fraudsters.

Explain corporate and individual responsibilities under the UK Fraud Act 2006, the Economic Crime and Corporate Transparency Act 2023, and related legislation.

Assess internal and external fraud risks using a structured risk assessment framework, evaluating likelihood, impact, motives, means, and opportunity.

Apply GCAL’s Seven Pillars of good governance to design controls that deter, detect, and disrupt fraud activity within your firm.

Use management information and monitoring techniques to measure the effectiveness of your fraud risk management framework.

Escalate and report fraud activity internally and externally to the appropriate law enforcement and regulatory bodies with confidence.

Who Should Attend

This course is designed for professionals involved in assessing and managing AML/financial crime risk across their firm, including:

Current and aspiring MLROs and Deputy MLROs

Nominated Officers and Senior Managers with financial crime governance responsibility

Heads of Financial Crime Compliance and Chief Compliance Officers

Board members and Non-Executive Directors seeking a deeper understanding of their FCC obligations

Financial crime professionals preparing for promotion into senior leadership roles

Risk, audit, and second-line professionals who work closely with FCC leaders and wish to understand the governance framework more fully

Delivery Format

All GCAL masterclass programmes are delivered online via an on-demand, instructor-led video format, with the flexibility to study at your own pace.

Hosted via GCAL’s digital learning platform
Interactive elements, including real-world case studies and scenario-based learning
Duration – 3 hours of learning time

Full Masterclass Series

Attend one or attend them all – pick your training programme from our comprehensive series.

Managing Cyber Crime Threats and Leveraging Technology to Combat Financial Crime Masterclass

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Pricing Options

We offer flexible pricing to suit your learning journey — whether you’re looking to attend a single Masterclass or invest in multiple sessions for maximum impact:

INDIVIDUAL
MASTERCLASS

£199

Perfect for AML professionals who want to focus on a specific topic. Gain deep insight into one key area of AML or Financial Crime Compliance with a 3-hour, CPD-accredited, expert-led session.

Managing Fraud Risks Masterclass

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ANY 3
MASTERCLASSES

£525

Ideal for those looking to build a broader skillset. Save when you commit to multiple sessions tailored to your development needs. Mix and match the topics most relevant to your role or development and enjoy a discounted rate when purchased together. Ideal for professionals building a broader skill set across AML, sanctions, fraud, and governance.

Buy any 3 – discount applied automatically at checkout

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FULL SERIES
ALL 6 MASTERCLASSES

£900

The best value for organisations or individuals seeking a comprehensive, strategic uplift across the AML and Financial Crime Compliance landscape. Secure your place across all six curated Masterclasses and benefit from consistent learning, peer interaction, and a full set of CPD certificates.

Purchase All 6 Masterclasses

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All prices shown exclude VAT which will be added at checkout if applicable

Enterprise Pricing

Looking to enrol multiple staff members on one or more masterclasses.

We offer tiered pricing with the flexibility of choosing the masterclass(es) you would like your staff to attend.

MASTERCLASS SERIESView All

Managing Fraud Risks Masterclass

Online Masterclass | Available Now

Masterclass Overview

PRICING DETAILS

Masterclass Details

Learning Outcomes

Who Should Attend

Delivery Format

Full Masterclass Series

Attend one or attend them all – pick your training programme from our comprehensive series.

The Role of Financial Crime Compliance Senior Leaders Masterclass

Managing Sanctions Risks in Financial Services Masterclass