FINANCIAL CRIME​

This interactive training course equips compliance officers in regulated financial services firms with the knowledge and skills to effectively detect, prevent, and report fraud. Participants will gain a comprehensive understanding of different types of financial crimes, relevant regulations, and best practices in fraud mitigation.

This briefing equips the board with critical knowledge of the evolving regulatory landscape around fraud in the UK financial services sector. We will discuss the upcoming "Material Fraud Statement" requirement and the "Failure to Prevent Fraud Offence," highlighting the increased responsibility placed on boards to proactively manage fraud risk.

The session will delve into best practices for building a robust fraud prevention framework, including conducting thorough risk assessments, fostering a culture of ethical conduct, and implementing effective internal controls.

This one-day, interactive training course equips risk and compliance officers in UK regulated financial services businesses with the knowledge and tools to conduct effective anti-fraud risk assessments. Participants will gain a comprehensive understanding of the regulatory landscape, common fraud types, and best practices for identifying, evaluating, and mitigating fraud risks.