Summary

This course provides finance professionals with the tools to detect, prevent, and respond to fraud, ensuring compliance with relevant regulations.

This course is one of several courses within the Certificate in Predicate Criminality. If you wish to achieve this award, you must complete this course along with all other mandatory courses in the associated learning plan.

Audience

Course Objectives

• Understand the different types of fraud in the finance industry
• Identify common red flags and indicators of fraud
• Learn key strategies and best practices to prevent fraud
• Understand the importance of regulatory compliance in fraud prevention
• Implement effective fraud detection, reporting, and response mechanisms

Course Structure

• Section 1: Introduction to Fraud in the Financial Sector
• Section 2: Types of Fraud in the Finance Industry
• Section 3: Red Flags and Common Indicators of Fraud
• Section 4: Fraud Prevention Strategies and Controls
• Section 5: Regulatory Compliance in Fraud Prevention
• Section 6: Fraud Detection and Reporting Procedures
• Section 7: Best Practices for a Fraud Prevention Programme
• Section 8: Case Studies
• Knowledge Evaluation

Duration & CPD Hours

This course should take you between 45 and 90 minutes, depending upon your pace of learning. Additionally, this course is accredited by The CPD Certification Service and carries 1.5 CPD hours.