Fraud Masterclass

Expert-led masterclass held in London to help you develop a holistic understanding of fraud prevention, learn how to leverage emerging technology and foster an ethical organisational culture.

Course details

Part of ICA Masterclass Series, this masterclass led by a subject-matter expert will help you:

  • Develop a holistic understanding of fraud prevention, compliance, and emerging trends, encompassing legislative changes, liability implications, and evolving fraud patterns.
  • Acquire proficiency in leveraging advanced technologies such as behavioural biometrics, natural language processing, and data analytics for efficient fraud detection and prevention, with a specific focus on enhancing email security through DMARC & BIMI capabilities.
  • Cultivate expertise in fostering an ethical organisational culture, including the design and implementation of real-time ethics applications, tailored messaging, and ethics monitoring controls.
Fraud masterclass

 

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What will I learn?


This masterclass looks at:

  • Latest developments in economic crime – implications of external and internal fraud liability
  • Compliance programme – appointment of board-level responsibility, implementation of policies, processes and systems and adaptation of existing policies.
  • Technology – biometrics, natural language processing and utilising DMARC & BIMI capabilities to enhance email security
  • Ethical/Staff behaviour (Culture) – promoting integrity and fostering an ethical culture in your organisation
  • Global training framework – designing frameworks and ongoing tailored training
  • Open advisory sessions – identifying the top three risks and challenging the notion that fraud is effectively managed

Course format

This one-day in-person interactive masterclass: 

  • Empowers professionals with cutting-edge knowledge and insights.
  • Offers networking opportunities with industry leaders and subject matter experts.
  • Provides a Certificate of Attendance awarded by ICA with 8 hours of CPD.

This masterclass is ideal for senior financial crime and compliance professionals.

Become an ICA member

When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
    developments
  • Discounts on ICA events and further ICA courses