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Conducting Anti Fraud Risk Assessments

Price £




One Day

We can run this course inhouse or privately just for you and your colleagues.


Please submit a training request to check availability and prices.

About the Course

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.

Course Outline

Regulatory Landscape: FCA's FCG & FRAS Standards

Understanding Fraud Types in Financial Services

Conducting a Fraud Risk Assessment: Process & Framework

Identifying Inherent Risks for Different Products/Channels

Evaluating Control Effectiveness in Customer Onboarding, Transactions, & Internal Controls

Data Analysis Techniques for Fraud Detection

Mitigating Fraud Risks & Reporting Procedures

Promoting a Culture of Fraud Awareness & Staff Training

About Your Trainer

Rajeshri Rajani

Rajeshri Rajani

Rajeshri isn't your typical trainer. She's a battle-tested veteran of the financial crime world, having spent decades on the front lines uncovering fraud and misconduct. From the high-pressure investigations of the SFO and FCA to navigating complex legal disputes, Rajeshri has seen it all.

Her expertise isn't confined to theory. As a Chartered Accountant and Associate Member of the Academy of Experts, Rajeshri has provided watertight evidence in court cases, wielding her financial acumen to expose wrongdoing. She's not just an expert witness; she's a detective with an accountant's meticulous eye for detail.

Remember those high-profile cases you've heard about – the Ponzi schemes, the insider dealing rings, the market manipulation scandals? Rajeshri has been there, untangling the web of deceit and piecing together the financial puzzles.

But what truly sets Rajeshri apart is her ability to translate this battlefield experience into actionable insights. Having built and led her own successful forensic accounting practice, she understands the practical challenges regulated firms face.

Now, Rajeshri brings her unparalleled knowledge and war stories to you. In her training sessions, you won't just learn the theory – you'll gain a deep understanding of how financial crime manifests in the real world, equipping you with the tools to identify and prevent it within your own organization.

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