Fraud Risk Awareness
Enhance your knowledge and skills on fraud detection on a personal and professional level.
Why should you attend?
In addition to addressing Money Laundering, Terrorist Financing and Proliferation Financing risks, Accountable Institutions must take every reasonable measure to safeguard their business against fraud.
Fraud is an ever-present danger that jeopardises the integrity, security, and confidentiality of any business environment. It is vital for organisations to prioritise awareness of fraud risks to protect their stability and guard against potential harm.
Our Fraud Risk Awareness Training seeks to enhance fraud detection on a personal and professional level, discussing the most common schemes and scams which fraudsters employ against individuals and organisations.
This 1-hour session is focused on practical fraud preventative measures, as well as steps to be taken in the unfortunate event that an incident occurs.
You’ll love this engaging training as it is hosted live, giving you the chance to interact with our trainer and ask questions.
Overview of the training
- What is fraud
- Elements of fraud
- Schemes & scams
- Identity fraud
Training Costs: R549.00 (excluding VAT) per person.
Please note that this is an open group session with attendees from different businesses. To book a bespoke session for your business, please email firstname.lastname@example.org.
Upon completion of this training you will receive a certificate of attendance.
Book your training
FICA Awareness Training
Money Laundering risks in the legal profession
During this session we will take a closer look at the money laundering risks associated with Law Firms legal practitioners, as well as key areas that you need to address in order to be fully FICA compliant.
KYC & Exploring UBOs
Join us as we delve into the real-world steps of establishing and verifying the identity of your clients. The training will include a deep dive into how to practically implement due diligence processes and practices into your business.
Practical Implementation of Sanctions Screening
Our Sanctions Screening training assists you to better understand your screening requirements with regard to knowing what to look out for and how to practically screen and report clients when necessary. This 1-hour training session is focused on understanding what sanctions are, the types that exist, real-life examples, evasion techniques and sanctions due diligence.
Overview of Adverse Media Screening
This 1-hour session is focused on what adverse media is, why you should conduct these searches, wthe types of adverse media and the risk based approach you should apply. The session also speaks to the FIC reporting obligations and what is non compliance.
Fraud Risk Awareness
This training seeks to enhance fraud detection on a personal and professional level, discussing the most common schemes and scams which fraudsters employ against individuals and organisations.