AFB Training: Fraud Risk Management Compliance Certificate

By registering, you agree to your details being shared with the course provider, GCAL, in order to access the learning management system required to complete the course. Payment in full is required before course commencement.

The AFB Fraud Risk Management Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who conduct fraud prevention or detection roles, or who have supervisory responsibility. The course provides an update on the very latest fraud trends and includes updates on risk identification best practice activities and prevention controls.

AFB members will have exclusive priority access to the course for six months and are offered a 10% discount.

Course participants can expect to benefit from:

• Five learning modules (each module lasts one hour) with up-to-date content;
• Delivery via online and on-demand instructor-led learning, which can be completed at the learner’s convenience;
• Modules that include structured learning and case-study analysis;
• End of module MCQ (multiple choice questions) assessment that will confirm understanding;

On successful completion of all assessments, participants will receive the AFB Fraud Risk Management Compliance Certificate awarded in association with the University of Gloucestershire.

Who should attend?

• Fraud prevention and detection officers
• Onboarding staff responsible for performing customer due diligence checks
• Fraud risk managers including HR, payroll and procurement
• Senior FC Professionals
• MLRO’s, Head of FC, CCO and their deputies
• Internal auditors

Course modules:

1. Introductions and defining the risk
2. Crime typologies, ‘Think like a criminal’
3. UK and International legal and regulatory responsibilities for corporates and regulated individuals
4. Managing the risks – what it looks like
5. Reporting and escalating the risks

By the end of this programme, you will be able to:

• Describe the size, scale and common fraud activities.
• Define fraud activity under UK laws and government strategy in combatting fraud.
• Conduct an assessment of fraud risks.
• List key controls to prevent and detect fraud activity.
• Demonstrate how to identify high risk activity.
• Explain how to escalate and report fraud activity within a firm, and externally to the most appropriate law enforcement bodies.