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Fraud Awareness and Financial Red Flags
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
3 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Fraud rarely begins as a proven event. It may initially appear as an unusual transaction, an unexplained override, a supplier-bank-detail change, a late reconciliation, a whistleblowing report, a data anomaly, a control failure or an inconsistent explanation.
This practical workshop enables participants to recognise fraud risks and financial red flags without making accusations, conduct safe first-stage triage, preserve potentially relevant records, escalate concerns appropriately and strengthen the control environment.
Participants learn to move from:
Concern → observable facts → red flags → proportionate risk assessment → authorised escalation → investigation-ready documentation → control improvement
The course treats fraud awareness as a professional, evidence-led discipline. It does not train participants to accuse individuals, determine guilt, conduct unauthorised investigations or make legal, disciplinary or criminal conclusions.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
Acknowledge the difference between error, irregularity, misconduct, fraud risk, allegation, red flag, evidence, investigation outcome and substantiated finding.
Describe common workplace fraud schemes affecting financial and operational processes.
Identify how transaction anomalies, behavioural signals, data patterns, system overrides and control failures may indicate elevated risk without proving wrongdoing.
Recognise the relationship between fraud governance, fraud-risk assessment, preventive controls, detective controls, whistleblowing, investigation protocols and remediation.
Acknowledge the importance of confidentiality, non-retaliation, objectivity, fairness, evidence preservation and authorised decision-making.
Identify fraud-risk exposures within key finance, procurement, payroll, operational and reporting processes.
Recognise financial, operational, behavioural, technology-enabled and management-override red flags.
Distinguish verified facts, allegations, indicators, hypotheses, potentially relevant records and substantiated findings.
Assess control design, operation, override resistance and monitoring effectiveness.
Apply a proportionate first-stage fraud-concern triage process.
Identify appropriate containment, preservation and escalation actions through authorised channels.
Create investigation-ready documentation using factual, neutral and confidential language.
Recommend practical preventive, detective, monitoring and governance improvements.
Respect for confidentiality, privacy, employee rights, evidence integrity, due process and need-to-know handling.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
This course is designed for professionals who identify, process, approve, monitor, review or oversee financial and operational activity, including:
Finance directors, financial controllers, accountants and finance managers.
Internal auditors, external auditors, risk professionals and compliance officers.
Procurement, payroll, accounts-payable and accounts-receivable professionals.
HR, operations, administration and business-support managers.
Treasury, commercial-finance and business-finance professionals.
Senior managers, directors, board members and audit-committee participants.
Small-business owners and managers responsible for financial controls.
Non-financial managers with approval, budget, procurement, inventory or people-management responsibilities.
Recommended prior knowledge: Participants should understand basic approvals, reconciliations, expenditure controls, financial reporting and reporting responsibilities.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Fraud Risk Is a Governance and Business Risk
Scope, professional boundaries, common misconceptions and the difference between concern, indicator and finding.
Diagnostic exercise: classify a control weakness, red flag, allegation and substantiated finding.
Fraud Lifecycle, Language and Common Schemes
Govern–Assess–Prevent–Detect–Respond–Learn lifecycle, FRAUD framework, fraud terminology and common schemes.
Fraud-scheme mapping within a purchase-to-pay process.
Financial, Process, Technology and Management-Override Red Flags
Procurement, payment, payroll, expenses, financial reporting, management override and technology-enabled fraud.
Red-flag challenge: classify issues by risk, urgency and validation requirement.
Behavioural Signals, Fraud Opportunity and Control Effectiveness
Behavioural safeguards, privacy, fraud opportunity, DOME control-strength test, segregation of duties and override resistance.
Control-gap review: identify how weaknesses may enable fraud or concealment.
Fraud-Risk Assessment and Data-Led Detection
Risk scoring, likelihood, detectability, velocity, collusion, TRACE analytics governance and anomaly validation.
Analytics-design exercise: select and govern proportionate tests for payments, payroll and journals.
Triage, Containment, Escalation and Documentation
Immediate-risk matrix, whistleblowing, confidentiality, preservation, concern records and authorised escalation.
Documentation exercise: complete a factual concern record and preservation plan.
Progressive Integrated Fraud Case Study
CedarBridge Services: vendor anomalies, possible system-migration explanations, payment changes, weak controls and whistleblowing concerns.
Groups prepare a proportionate escalation and control-response recommendation.
Reporting Concerns and Control Improvements
Escalation wording, audit-committee reporting, remediation priorities, ownership and monitoring.
Draft a concise management or audit-committee concern summary.
Individual Fraud-Judgement Assessment
Individual application of FRAUD, DOME, TRACE and professional boundaries.
Analyse a scenario and recommend safe action.
Controlled Flexibility
Facilitator-led case debrief, clarification or policy-specific discussion.
Resolution of key judgement questions.
Training Style
The programme is designed to equip participants with practical knowledge and strengthen their professional capabilities through a highly interactive and application-focused learning approach. Delivery combines short, targeted lectures with case studies, practical examples, facilitated discussions, and realistic workplace simulations.
Through structured discussion, peer exchange, and facilitator feedback, participants will apply the concepts, tools, and techniques introduced throughout the programme while strengthening their analytical thinking, problem-solving, professional judgement, and decision-making skills. By the end of the programme, they will be better equipped to respond confidently and effectively to comparable workplace challenges.
CPD Recognition
This programme may be approved for up to 3 CPD units in Accounting and Auditing. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 3 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Πληροφορίες Εκπαιδευτή
Μάριος Μόρτης - Trainer and Accountancy Programs Leader -BSc (Acc), MSc (Fin&Bank), FCCA
Αναλυτικό Κόστος Σεμιναρίου
- € 130.00
- € 0.00
- € 24.70
- € 130.00
- € 154.70
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Εκδήλωση Ενδιαφέροντος : Fraud Awareness and Financial Red Flags
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Establishing and Maintaining a Strong CDD Programme...
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
31/01/2027 10:15
Αγγλικά
eLearning
Prospectus and Transparency...
This course on the Prospectus Regulation is designed to provide learners with a comprehensive understanding of the regulatory framework governing the preparatio...
31/01/2027 10:15
Αγγλικά
eLearning
Conduct Rules for All Staff...
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
31/01/2027 10:15
Αγγλικά
eLearning
AML Regulatory Compliance Updates (Cyprus)...
In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...
31/01/2027 10:15
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2027 10:15
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2027 10:15
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2027 10:15
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2027 10:15
Αγγλικά
eLearning
Regulatory Updates Cyprus Financial Services...
Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...
31/01/2027 10:15
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2027 10:15
Αγγλικά
eLearning
Understanding Securities Financing Transaction Regulation – SFTR...
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
31/01/2027 10:15
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2027 10:15
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2027 10:15
Αγγλικά
eLearning
AML Risk Assessment...
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
31/01/2027 10:15
Αγγλικά
eLearning
Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2027 10:15
Αγγλικά
eLearning
AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2027 10:15
Αγγλικά
eLearning
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
31/01/2027 10:15
Αγγλικά
eLearning
Budgets and Financial Reports...
Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...
31/01/2027 10:15
Αγγλικά
eLearning
EBA Guidelines on ICT and Security Risk Management...
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
31/01/2027 10:15
Αγγλικά
eLearning
Compliance and Governance for Electronic Money Institutions (EMIs) in ...
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
31/01/2027 10:15
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2027 10:15
Αγγλικά
eLearning
FCA – The Role and Approach...
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
31/01/2027 10:15
Αγγλικά
eLearning
MiFID II Investor Protection...
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
31/01/2027 10:15
Αγγλικά
eLearning
AML for ICPAC and CBA Professionals Mock Exams...
A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...
31/01/2027 10:15
Αγγλικά
eLearning
Assessing and Managing AML Risks...
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
31/01/2027 10:15
Αγγλικά
eLearning
Non-Financial Misconduct...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
31/01/2027 10:15
Αγγλικά
eLearning