Name: Fraud Risk Management: Prevention, Detection and Response in Financial Services
Start: 2026-04-15T09:30:00.000+01:00
End: 2026-04-15T12:30:00.000+01:00
Location: Online Event

The We Fight Fincrime Association delivers expert-led training designed to strengthen real-world financial crime defences through shared intelligence, lived experience, and cross-sector collaboration. 

Our programmes focus on practical capability, current threats, and the skills professionals need.

We Fight Fincrime Association Training

Practitioner (Public Sector/Charities/Law Enforcement & Government Bodies)

 on premium events and training. Please use the discount code pinned in the 

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Fraud continues to present significant financial, operational, and reputational risk for UK-regulated financial services firms, requiring a structured, proactive, and well-evidenced approach to prevention, detection, and response. This interactive half-day workshop is designed for senior compliance and financial crime professionals responsible for overseeing fraud risk frameworks and advising senior management on control effectiveness and emerging threats.

The course provides a practical overview of key fraud typologies relevant to financial services and examines the regulatory and legal expectations that shape firms’ responsibilities. It focuses on how to design, operate, and evidence proportionate, risk-based systems and controls across the full fraud risk lifecycle, including governance, risk assessment, prevention measures, detection, investigation, escalation, and reporting.

Strong emphasis is placed on clear accountability, effective decision-making, and robust escalation pathways, as well as fostering a culture that supports ethical behaviour and strong anti-fraud and anti-bribery and corruption standards. The workshop enables participants to critically assess their firm’s fraud arrangements and clearly articulate control effectiveness to regulators, auditors, and Boards.

By the end of the session, participants will be able to:

This workshop is designed for professionals with responsibility for fraud and financial crime oversight, including:

The course is particularly relevant for UK-regulated firms seeking to strengthen fraud controls, respond to evolving fraud threats, and demonstrate robust oversight and accountability to regulators and Boards.