Fraud Awareness and Prevention

Fraud Awareness and Prevention for Financial Services Employees

In today's rapidly evolving financial landscape, the threat of fraud is ever-present and increasingly sophisticated. Organisations, irrespective of size or industry, are potential targets. This makes staff awareness and preparedness not just an advantage, but a necessity.

Our Fraud Awareness and Prevention eLearning course is an engaging, user-friendly, and highly informative tool designed to help your organization stay one step ahead of potential fraudulent activities. Over the course of just one hour, your team will gain crucial insights into the mechanisms, common tactics, and potential indicators of fraud.

At the end of the Fraud course, users will:

• Understand the Basics of Fraud: Learners will acquire a solid understanding of what constitutes fraud, the different types of fraud, and its potential impact on an organisation.

• Recognise Fraud Indicators: Participants will learn how to identify common signs and indicators of fraudulent activity, helping them to spot potential threats early on.

• Knowledge of Fraud Techniques: By the end of the course, learners will have gained insights into the various tactics and techniques commonly used by fraudsters in the financial services sector.

• Preventive Measures and Best Practices: Participants will learn key strategies and best practices to prevent fraud, such as implementing internal controls and promoting a strong anti-fraud culture within the organisation.

• Fraud Risk Management: Learners will gain knowledge on how to evaluate fraud risk within their organisation and how to implement effective risk management practices.

• Regulatory Compliance: Participants will understand the regulatory requirements related to fraud prevention in their jurisdiction and will learn how to ensure their organisation remains compliant.

• Response and Reporting: At the end of the course, learners will be equipped with the skills needed to respond effectively to suspected fraudulent activity and understand the correct procedures for reporting incidents.

Available across multiple jurisdictions:

• Jersey
• Guernsey
• Isle of Man
• United Kingdom

About the authors

CORR
CORR. has worked with in-industry professionals to create courses tailored for financial services. Each of our courses are specifically designed to help ensure you meet your regulatory obligations with confidence.