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About the Course
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.
Duration
3.5 hours
Course Outline
Introduction to Financial Fraud
Industry-Specific Fraud Schemes
Regulatory Landscape & Compliance
Detecting and Preventing Fraud
Incident Response & Reporting
Communication & Training
Course Wrap Up & Takeaways
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