Fraud Prevention Training 2024

Training Course • Acumen Global Academy

About the CPD course

The Fraud Prevention Training course for Money Service Businesses (MSBs) equips employees with the critical skills needed to identify and prevent fraudulent activities. It covers key aspects of fraud detection; UK regulatory requirements; and international standards; alongside effective strategies such as implementing strong internal controls; conducting detailed due diligence; and maintaining comprehensive transaction monitoring. The training emphasizes the importance of fostering a culture of honesty and vigilance; assessing potential fraud risks; and establishing clear reporting mechanisms to ensure MSBs remain compliant. Attendees will gain insights on mitigating risks; protecting the organization from fraud-related losses; and avoiding legal penalties through proactive measures.

CPD Provider

Acumen Global Academy

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Acumen Global Academy

Acumen Global Academy LTD believes that is vital for economies to grow and thrive, our dedicated team works hard to deliver reliable and cost-effective services supported by the resources of outstanding professionals. We are committed to helping our clients accomplish success and are passionate about providing their expert knowledge, and comprehensive and commercial advice. Acumen helps individuals and businesses to succeed by offering a full range of services from Compliance and Business Development.