Fraud Risk Awareness

Enhance your knowledge and skills on fraud detection on a personal and professional level.

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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


Upon completion of this training you will receive a certificate of attendance.

Book your training
Click on your preferred date for more information and to book your training.

Available training

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