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Conducting Anti Fraud Risk Assessments

Price £




One Day

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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

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