UK Finance represents around 300 firms in the UK providing credit, banking, markets and payment-related services. In addition to those of the ABFA, the new organisation takes on most of the activities previously carried out by the British Bankers’ Association, the Council of Mortgage Lenders, Finance Fraud Action UK, Payments UK and the UK Cards Association. Please go to www.ukfinance.org.uk for wider content and updates from UK Finance.
Material published by the ABFA prior to 1 July 2017 is still available on this website and Members can still log in here to access Member only content. All ABFA contact details are still valid for the time-being and staff can also be contacted on their new email addresses: [email protected].
Fraud and Loss Prevention
| Location | Birmingham | Duration | 2 days |
| Start Date | 08/11/2017 | End Date | 09/11/2017 |
| Prices | £525 +VAT Members/Affiliates, £795 +VAT Non-Members | ||
Overview
This course looks in detail at identifying the early warning signs of fraud, client management tools, dealing with frauds and how to maximise recoveries and deal with legal requirements. It is designed for Client Managers, Account Managers, Audit Managers and other staff dealing directly with clients who have at least two years experience in their position.
WHAT STUDENTS WILL LEARN
- How to spot potential fraudulent activity
- How to use risk management tools to identify suspicious transactions
- How to react to a fraud
- The options for investigating fraudulent conduct and recovering losses
Click here to download the course PDF
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Acccommodation:
Accommodation for the evening of 8th November is automatically included in the price. If you require additional nights please contact the hotel directly.
Price:
Costs include accommodation, course material, meals and refreshments where applicable.
Documents
| Document | Description | View/Download |
| ABFA Delegate Pack | Course Information |  |
| Location details | Directions to the venue | |
| Accommodation details | Directions to the Hotel Hyatt | |
