Fraud Prevention Essentials eLearning

Overview

This module highlights the fraud risks facing financial services firms, including the emerging threat of AI-enabled fraud. It explores the practical steps that staff can take to prevent, detect and respond to fraudulent activity.

This module and the end of course assessment can also be tailored to your specific jurisdiction and business activities.

Course Details

Understanding Fraud
- What is fraud?
- How is AI amplifying fraud risk?

Key Legal and Regulatory Requirements
- Understanding the law
- What are the obligations placed on individuals and organisations?
- Other relevant requirements (e.g. AML, regulation)

Key Fraud Risks
- Three case studies highlight the risks associated with internal and external fraud
- Identity theft, document fraud and account takeover
- Business email compromise, authorised push payment fraud and mandate fraud
- Internal fraud, financial statement fraud and asset misappropriation

Fraud Prevention Procedures
- What are the main anti-fraud systems and controls within firms?
- What are the practical steps staff can take to prevent and detect fraud?

Assessment

Delivery

Our interactive learning is delivered online, so all you need is an internet-connected device – we’ll do the rest.

We handle every part of the set-up process, from customising your individual Learning Management System (LMS), loading staff data, setting up a deployment and reminder schedule and reporting on progress.

In addition, administrators can also have access to all of these tools too, giving you the flexibility to be involved as much or as little as you prefer.

eLearning Previews

See examples taken from a range of our eLearning courses in the gallery below.