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CODE: NFB06 DURATION: 3 Days | 5 Days | 10 Days
CERTIFICATIONS: CPD
With the rise in digital transactions and sophisticated fraud techniques, organizations must stay ahead of evolving payment fraud threats. This course provides practical strategies to detect, prevent, and respond to payment fraud across financial systems, procurement channels, and digital platforms.
Delegates will explore common fraud schemes, risk indicators, internal control mechanisms, and fraud investigation processes. The course focuses on proactive prevention, regulatory compliance, and crisis containment to protect financial assets and organizational integrity.
This course is available in the following formats:
Virtual
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain knowledge and skills to:
Understand key types of payment fraud (e.g., phishing, invoice fraud, insider threats)
Identify fraud red flags and implement early warning systems
Design and apply internal controls to prevent fraud
Respond effectively to suspected or confirmed fraudulent activity
Use digital tools for fraud detection and transaction monitoring
Strengthen organizational fraud policies and training programs
Align payment processes with fraud compliance regulations and frameworks
At the end of this course you’ll understand:
This course is suitable for Finance Managers, Internal Auditors, Compliance Officers, Risk Managers, Accounts Payable/Receivable Officers, Procurement Professionals, IT Security Teams, and anyone responsible for overseeing or managing payment processes.
