Fraud Awareness and Prevention eLearning Module

Our Fraud Awareness and Prevention eLearning courses provide practical strategies to understand, identify, and mitigate fraud risks in financial services. Designed for all staff, these modules help build a vigilant organisational culture, where employees are confident in recognising the signs of fraud and taking the appropriate action.

In today’s fast-evolving financial landscape, fraud threats are increasingly sophisticated and affect organisations of all sizes and sectors. These courses explore common fraud typologies, behavioural red flags, the fraud triangle, and social engineering techniques. They also cover escalation routes, whistleblowing procedures, and the regulatory responsibilities that underpin effective fraud prevention.

Delivered through a mix of interactive content, short videos, and scenario-based activities, the courses are engaging, accessible, and designed to maximise retention. Suitable for learners in any jurisdiction, they meet annual mandatory training requirements and complement your wider financial crime prevention strategy.

1-hour

All staff

Multi-specific

1-hour CPD

By the end of this course, participants will be able to:

• Recognise common fraud types and how they are carried out in financial services

• Explain the fraud triangle and identify behaviours that increase the risk of fraud

• Spot key red flags and warning signs that fraudulent activity may be taking place

• Apply practical prevention and detection measures to protect customers and the organisation

• Follow correct escalation and whistleblowing procedures when fraud is suspected

• Describe emerging fraud risks, such as social engineering and deepfakes, and how to respond effectively

Pricing

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