Fraud risk management

Professional Development


The risk of being defrauded, or of facilitating the proceeds of fraud, are high. This seminar will explore the various and complex ways in which fraud can manifest itself in regulated financial services businesses and explore how effective risk management can mitigate against this ever evolving type of risk.

Suitable For

Those working in regulated financial services businesses.

2 CPD hours
2 hours

Learning Outcomes

Having attended this course, delegates will:

  • Understand the breadth of fraud-related crimes that can be committed.
  • Better appreciate the nature of the risks facing their companies.
  • Be able to begin to be part of the risk management infrastructure of a business, rather than a potential weak link.

Course Content

  • What is fraud?
  • Managing fraud risk in offshore markets
  • Trends and typologies
  • Case studies