A 50 minutes online training course to help Firms be more aware of applicable fraud regulations and the risks that firms face because of fraud. The course covers the legal definition of fraud and the different ways it can be committed. The course also addresses internal roles and responsibilities of firms to prevent fraud and minimise their exposure to fraud risks.
Our award winning services help firms that are regulated by the Financial Conduct Authority or the Prudential Regulation Authority to become authorised, manage their ongoing compliance and regulatory obligations and empower their staff with focused compliance training.
What makes us stand out is the skill and expertise of our team, which includes ex-regulators, industry practitioners and subject matter experts. Through the breadth and depth of their collective expertise and experience, we offer an outstanding service interpreting the regulations and providing practical, usable advice and solutions that work for your business and the regulator.
