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Looking to Enhance Your Team’s Fraud Awareness Skills?
Aevitium LTD offers tailored 90-minute online fraud training sessions that are CPD-accredited and delivered by an expert trainer. This training is tailored to strengthen your organisation's fraud risk management capabilities, equipping your team with the tools to combat financial crime effectively over 12 months
These sessions are designed to be highly interactive and engaging, ensuring participants gain valuable, actionable insights. Simply contact us to schedule a session at your convenience—no drop-in sessions, but we’re flexible to find a time that works for you and your team.
"I personally really enjoyed your session and thought you were extremely engaging with the audience and gave ample opportunity for questions and discussion which is great" – Katelyn Zdunek / Training Course Producer at Risk.net
What to Expect from Our Anti-Fraud Training Course
This course is the third instalment of the series of seven educational trainings covering the foundation of risk management and serves as your comprehensive guide to understanding, detecting, and preventing fraud.
This course is CPD accredited (accreditation number per CPD register #500303)
Accredited as a CPD Trainer (Accreditation Number per CPD register: #405234) and holding several professional designations such as FRM and ACSI, Julien's background is a testament to a lifelong commitment to excellence in risk and compliance management.
Drawing on his extensive experience from over 60 training sessions and public engagements and buoyed by achieving a near-perfect average score of 100% in his recent training sessions, this course reflects a continuous and responsive process of improvement—shaped by listening to invaluable participant feedback. This iterative approach ensures the course content is not only engaging but also finely tuned to meet your needs.
Fraud Training Learning Objectives
This 90-minute online session is the third instalment in our seven-part foundational risk management series. Designed for professionals seeking to enhance fraud awareness, this course will equip you with essential skills to detect, prevent, and respond effectively to fraudulent activities.
What You'll Learn:
Types of Fraud: Understand the various types of fraud and their impact on organisational integrity.
Fraud Detection Techniques: Learn how to identify warning signs and patterns of fraudulent activities.
Prevention Strategies: Develop and implement robust measures to protect your organisation.
Real-Life Scenarios in Financial Crime Prevention: Analyse practical case studies to apply fraud awareness techniques effectively.
Training Delivery Details
Delivery Method: Online
Duration: 1H30
Cost: £90 per participant
Meet Your Instructor
"I look forward to sharing insights and strategies that have shaped my approach to combating fraud. This course reflects my commitment to empowering professionals with the knowledge and tools necessary to safeguard organisational integrity." – Julien Haye
Julien Haye brings his extensive experience in risk and compliance management to the classroom. As a valued member of the Risk Learning Faculty and holder of FRM and ACSI certifications, he is committed to supporting you throughout your educational journey.
How It Works
On-Demand Scheduling: Contact us to schedule a date that works best for your team.
Interactive Training: Join a live webinar hosted by Julien Haye, designed to maximise learning outcomes.
Technology Requirements: You will need a stable internet connection, a computer or tablet, and access to Zoom. Headphones are recommended for the best audio experience.
Receive the course material and CPD Certificate
For those of you who have attended the course you will receive the training material, tutor notes and attendance certificate by email within 10 business days after the event. If you do not receive the documents after 10 business days, please do not hesitate to contact us using the button below. This will include the instruction to receive the CPD certificate.
Once you receive your CPD certificate, we encourage you to update your professional profiles (e.g., LinkedIn, CV) to showcase this accomplishment.
Follow-Up Opportunities
Participants will gain access to additional resources such as a reading list, tools for fraud detection and prevention, and invitations to future webinars. These resources are designed to deepen your understanding and help you apply fraud prevention strategies in your organisation. We will share them via email after your session, ensuring you have the tools needed to implement your learnings.
Request a refund
You can change your mind at any time before the event and benefit from a 30-day money-back guarantee if the event does not meet your expectations. To request a refund, please use the button below.
Discover the Full Training Series
Looking to continue your professional development? Explore the next course in our series: Digital Transformation and Risk Management, followed by sessions on risk culture, operational resilience, and more. Discounts are available for group registrations or bundled course packages, making it easy to tailor your learning journey.
Ready to Start?
Organise your team’s training session today! Flexible scheduling options and group discounts are available for our seven-part training series. Contact us to learn more and book a session tailored to your team’s needs.
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