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
About Your Trainer
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.