IBF Accredited (2025) → Risk and Compliance

Fraud Risk - What You Need to Know and Manage (FRD010A-25)


Description
Financial professionals need to be aware of fraud risks and stay alert as the exposures to fraud are real. This course will explain to you the reasons behind why and how fraud is committed and provide you with the understanding of how to identify and manage these risks in order to deter and prevent fraud.

By the end of this course, you will:
- Understand why fraud occurs and how fraud is committed.
- Know where the vulnerabilities are and how to identify and detect fraud.
- Know how to deter and prevent fraud.

This course is IBF – FTS & Core FAA/SFA CPD Accredited.
Core CPD: 1.5 hrs.

FTS funding is available for this course for Singapore citizens & PR. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.

For concessionary fees, please email us at smartlearn@comeandsee.com.sg.

For details on FTS funding, please check out the FAQ under the 'More' tab (above). And if you wish to apply for FTS funding, please send us an email at smartlearn@comeandsee.com.sg and we will reply within 2 working days.

Course Duration: 1.5 hr CPD Hours: 1.5 hr

Content
  • Fraud Risk - What You Need to Know and Manage
  • Assessment
  • Feedback Survey
Completion rules
  • The course duration needs to be completed in order to gain the CPD hours.
  • Leads to a certificate with a duration: 1 year