Anti-Fraud Compliance Training Course Description

ICTI and Partners Certification

1 Week

20 hours

Classroom, In-House, Online

Price: £3500

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The Anti-Fraud Compliance Training Course from Imperial Corporate Training Institute offers corporate professionals comprehensive guidance on identifying, preventing, and managing fraud risks within their organizations. Designed for today’s fast-evolving business landscape, this course delivers actionable strategies to build resilient anti-fraud compliance frameworks that protect organizations from financial losses, regulatory penalties, and reputational damage. It covers practical insights into fraud detection techniques, compliance program implementation, internal controls, and fostering a culture that prioritizes integrity and accountability. With global regulatory standards tightening, this course prepares teams to stay ahead by embedding effective anti-fraud compliance practices into daily operations and governance systems.

Objectives

Equip participants with a thorough understanding of anti-fraud compliance principles and their significance in corporate risk management.
Empower professionals to design and implement robust anti-fraud controls aligned with industry best practices.
Enable effective detection and mitigation of fraud risks, including financial fraud, cyber fraud, asset misappropriation, and corruption-related fraud.
Promote a zero-tolerance culture against fraud through leadership commitment and employee engagement strategies.
Provide knowledge of regulatory environments and compliance mandates relevant to anti-fraud measures globally.
Enhance skills in conducting fraud risk assessments, investigations, and reporting.
Support businesses in maintaining transparency and compliance under evolving legal frameworks and internal governance policies.

Target Audience

This course is tailored for senior executives, compliance officers, risk managers, internal auditors, legal professionals, finance directors, and human resource managers. It is also relevant for operational managers and team leaders responsible for embedding anti-fraud compliance into business processes across various sectors such as banking, insurance, manufacturing, government services, and technology. Professionals tasked with overseeing internal controls, audit functions, and corporate governance will find this course essential for strengthening organizational defenses against fraud.

Course Modules

Defining fraud and its impact on corporate environments
Overview of fraud schemes prevalent in business operations
The role of anti-fraud compliance in corporate governance and risk management
Legal and regulatory landscape including major global frameworks and standards

Common types of fraud: financial statement fraud, procurement fraud, cyber fraud, and asset misappropriation
Fraud risk factors: internal and external threats
Recognizing red flags and early warning indicators of fraudulent activity
Assessment techniques to evaluate fraud risk exposure

Components of an effective anti-fraud compliance framework
Crafting policies, procedures, and codes of ethics focused on fraud prevention
Establishing roles and responsibilities for fraud risk management
Integration with enterprise risk management and internal control systems

Utilizing technology and data analytics to identify suspicious activities
Conducting internal audits and forensic reviews
Best practices for managing fraud investigations while maintaining confidentiality
Reporting mechanisms and whistleblower protections

Navigating anti-fraud regulatory requirements across jurisdictions
Compliance obligations under Sarbanes-Oxley, FCPA, and other relevant laws
Preparing for regulatory audits and examinations
Reporting fraud incidents to authorities and boards

FAQs

What types of fraud risks are addressed in this Anti-Fraud Compliance course?

This Anti-Fraud Compliance course addresses a wide range of fraud risks including financial statement fraud, procurement fraud, asset misappropriation, cyber fraud, and corruption-related fraud. It equips professionals to identify common fraud schemes and vulnerabilities within corporate environments to minimize exposure.

How can this course help in establishing a corporate culture that prevents fraud?

The course helps establish a corporate culture that prevents fraud by promoting ethical leadership and clear communication of anti-fraud policies. It provides strategies to engage employees at all levels, encourage transparent reporting, and build strong accountability systems that discourage fraudulent behavior.

Is this training suitable for professionals beyond compliance and audit functions?

Yes, the training is designed for a broad corporate audience beyond compliance and audit functions. It benefits executives, risk managers, finance professionals, HR managers, and operational leaders who play critical roles in fraud prevention and compliance across organizations.

Which regulatory frameworks are covered in the Anti-Fraud Compliance training?

The training covers key regulatory frameworks such as Sarbanes-Oxley Act, Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and other international anti-fraud laws. It explains how to navigate these regulations and align organizational compliance efforts accordingly.

What practical tools and techniques does this course offer for fraud detection and investigation?

This course offers practical tools including data analytics for fraud detection, internal audit techniques, forensic investigation methods, whistleblower program development, risk assessment templates, and reporting protocols to manage fraud incidents effectively.

Course Dates

Availiable Dates

Place

November 3, 2025

December 1, 2025

April 6, 2026

August 3, 2026

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