Events, Courses & Seminars

2022 Fraud Masterclass Series (Isle of Man)

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Location: Live online

Fraud continues to represent a significant risk to regulated financial and professional services businesses around the world with a recent report suggesting the cost could be as high as $2tn per annum. How service providers manage the risk of fraud remains a focus for regulators and it is essential that finance and legal professionals understand the importance of building an effective fraud risk management framework.

By revisiting topical issues and proposing effective risk responses this MasterClass series will support those who are tasked with building an effective risk management framework.

Masterclass programme
Webinar 1: The Fraud round-up: what's new in 2022?
04 October 2022, 16:00-16:30, 0.5 CPD Hours

Carmel King
Partner at Grant Thornton UK LLP

Webinar 2: A quick-fire review of common fraud typologies
19 October 2022, 16:00-16:30, 0.5 CPD Hours

Speaker TBC

Webinar 3: Effective fraud detection: is Whistleblowing the answer?
16 November 2022, 16:00-16:30, 0.5 CPD Hours

Speaker TBC

Webinar 4: Understanding social engineering and the link to Fraud
24 November 2022, 16:00-16:30, 0.5 CPD Hours

Paul Maskall
Fraud and Crime Prevention Manager at Dedicated Card and Payment Crime Unit (DCPCU)

Webinar 5: Creating an effective Fraud risk management framework
05 December 2022, 16:00-16:30, 0.5 CPD Hours

Speaker TBC

Webinar 6: Insider Fraud: tips for spotting red flags
15 December 2022, 16:00-16:30, 0.5 CPD Hours

Speaker TBC

Pricing Details