Fraud Awareness

Online Course • Cosegic

About the CPD course

A 50 minutes online training course to help Firms be more aware of applicable fraud regulations and the risks that firms face because of fraud. The course covers the legal definition of fraud and the different ways it can be committed. The course also addresses internal roles and responsibilities of firms to prevent fraud and minimise their exposure to fraud risks.

CPD Provider

Cosegic

View Profile

Send an enquiry

Full Name*

Email Address*

Contact Number*

Industry*

Your Enquiry*

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Cosegic

Founded in 2003, Cosegic is one of the UK's leading compliance consultancies providing assistance with FCA authorisation, SEC registration, ongoing consulting, prudential services, online training and compliance software. What makes us stand out is the skill and expertise of our team, which includes ex-regulators, industry practitioners and subject matter experts. Through the breadth and depth of their collective expertise and experience, we offer an outstanding service interpreting the regulations and providing practical, usable advice and solutions that work for your business and the regulator.