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Finance, AML & Compliance

Prevention of Fraud in Financial Service Businesses (including Cybercrime)

Course details

CPD Points





2 hours (10:00-12:00)

Course Overview

This course aims to illustrate examples of fraud and demonstrate measures which can prevent it occurring in your business. This is aimed at compliance officers and those staff involved in risk management or operational procedures for a business.

Course Content

The course will cover examples of frauds that have occurred both locally and nationally, discussing processes and procedures that should be in place to prevent them from occurring. There will be insight into cyber crime and the important role that now plays in fraud in relation to financial services businesses.

Course Benefits

In attending this course, you will have a good understanding of the key risk areas in your business where fraud prevention policies are needed and the extent to which they are potentially at risk.

Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 244570.

If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.

Course Tutor

  • Jo Carre

    Jo Carré has over fifteen years’ experience of working in the finance sector in Guernsey, including eight years at the Guernsey Financial Services Commission, where she worked in the Fiduciary Division. As part of her role at the GFSC Jo completed numerous onsite inspection visits of local fiduciaries. Over the years Jo has held approved positions, including director of an investment licensee, and MLRO and compliance officer of both investment and fiduciary licensed entities. Jo holds a law degree and has obtained the International Compliance Association Diploma in Compliance.

    Jo provides advice directly to businesses in respect of compliance with local legislation, undertaking reviews of governance and risk frameworks, delivering regulatory focused projects, and drafting manuals and procedures.

Upcoming Courses

Some courses we run are scheduled based on demand. Please ensure you register your interest to ensure we know which courses you would like to attend.