hiverisk aml compliance audit

The Trident of Fraud: Prevention, Detection and Containment

Join us for this live and interactive session where we delve into the world of fraud and cover proven strategic approaches that offer sustainable and flexible fraud defences.

Thursday, 7 December, 2023 | 11:00am-12:30pm GMT

In this 90-minute masterclass, discover effective strategies and best practices to prevent fraud from occurring in your organisation and ensure compliance with regulatory requirements. We’ll cover the following common challenges:


  • Prevention. Stopping fraudsters becoming clients, and deterring clients from turning to fraud. How do you make your organisation unattractive to fraudsters, without deterring good clients? How do you get the balance right between convenience and friction? We will cover the steps you can take to reduce your risk of fraud.
  • Detection. The ways fraudulent and suspect actions can be reliably detected and minimise disruption for genuine clients. We cover the role of people, technology, and training to protect your organisation from fraud. We will look at how successful fraud detection can operate and needs to be bespoke to the risks your organisation may face.
  • Containment. No system will ever be completely infallible. However, a good system will identify incidents where fraud may be taking place. How do you best manage these incidents in a way which is cost effective, regulation resilient, and provides a demonstrable audit of your decision-making process? We will cover the options available and the key points to cover.
COST: £165 + VAT

Gavin Ball

Technical Director


peter taylor hiverisk

Peter Taylor

The Fraud Guy

Peter Taylor Consultants Ltd.

Kate Burt

Owner & Founder