Fraud Prevention Training Program: Strengthening Your Fraud Defenses

Mindaugas Petrauskas

About this course

Learn from the GOWISE team’s experience working with fintech companies about the key challenges in fraud prevention, the importance of a consistent control framework across the financial industry, and the need for continuous knowledge updates to identify emerging fraud risks.

Strengthen specialists’ ability to determine appropriate approaches across a range of fraud risk scenarios.
Provide and consolidate the knowledge required for effective fraud prevention through practical, experience-based learning.
Enhance understanding of common fraud schemes, vulnerabilities, and control gaps faced by financial institutions.
Develop teams’ capabilities to identify, assess, and respond to real-world fraud risks and incidents.
Improve participants’ confidence in handling fraud alerts, investigations, and decision-making under uncertainty.
Reinforce best practices in fraud detection, case management, and documentation.
Improve programme participants’ professional efficiency and enhance their teams’ overall operational effectiveness.
Promote a consistent, risk-based and proactive approach to fraud prevention across the organisation.

Understand the fundamentals of fraud risk management frameworks and regulatory expectations.
Identify key fraud schemes, control requirements, and organisational vulnerabilities.
Recognize common fraud methods and circumvention techniques.
Detect fraud red flags and assess potential exposure.
Conduct effective internal investigations of suspected fraud cases.
Apply practical fraud prevention controls and risk mitigation strategies.

Course Curriculum

1. Overview of the Course
Lector Objectives Skills delivered Programme Modules

Introduction and Overview of the Course Content

2. Introduction to Fraud as a Predicate Crime
Importance of fraud prevention in financial institutions Fraud as a predicate crime to money laundering

3. Understanding Fraud & Legal Framework
Common fraud typologies Regulatory obligations and legal framework Case studies and real-world examples

4. Fraud Detection & Investigative Techniques
Legal requirements for SAR submission Steps for reporting Key indicators of suspicious transactions

5. Mitigating Fraud Risks & Compliance Strategies
Future of Fraud Misuse of AI Deep fake cases

6. Conclusions and frequently asked questions
In this sections the conclusion of the course are presented and answered to FQAs.

7. Check Your Understanding
Complete this multiple-choice quiz to test your knowledge—achieving a passing score will qualify you to receive your course completion certificate.

AML/CFT compliance officers and MLROs
Financial crime and fraud prevention specialists
Risk management professionals
Internal auditors and investigators
Law enforcement and financial intelligence unit (FIU) analysts
Senior management with oversight of AML/CTF framework
FinTech, EMI, and virtual asset service provider (VASP) compliance staff

Videos and Seminar Notes

Access comprehensive seminar videos and notes that cover topics delivered during the sessions, helping you review and deepen your understanding at your own pace.

Quiz

Test your knowledge with interactive quizzes designed to reinforce learning and ensure you're on track with the course material.

Certificate of Completion

Receive a certificate of completion to showcase your achievement and enhance your professional credentials upon finishing the course.

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Course features

Certification

Receive a proof of learning with verified course certificate

FAQs

Do I receive a certificate after completing the course?

Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.

How are the courses delivered?

Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.

Is there a deadline for completing the course?

Most of our courses have no fixed deadlines, allowing you to complete them at your own pace. However, some live or cohort-based programs may have set schedules, which will be clearly mentioned

Will I have access to course materials after the course ends?

Yes! Once you enroll, you’ll have access to the course materials up to 5 years, including video lectures, resources, and downloadable content, so you can revisit them anytime.

How do I access the course materials?

All course materials, including video lectures, PDFs, and assignments, will be available on our online learning platform. You can log in anytime from your computer, tablet, or smartphone.

What devices can I use to access the course?

Our courses are accessible on all modern devices, including laptops, tablets, and smartphones. All you need is an internet connection, and you can learn anytime, anywhere.

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