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Strengthening Our Defenses Against Fraud

Price £




2 hours

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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 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.

Course Outline

Introduction & Regulatory Landscape

Fraud Risk in Financial Services

Building a Robust Anti-Fraud Framework

Q&A and Discussion

Resources and Next Steps

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