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Fraud Prevention and Financial Crime Awareness

Spot the warning signs before they become problems.

Our Fraud Prevention and Financial Crime Awareness courses help teams recognise risks, understand common methods and respond correctly when concerns arise.

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Awareness that protects firms and clients

The training covers common fraud risks using familiar scenarios, helping learners build confidence in what to look for and what to do next.

Thousands of businesses fall victim to fraud every year. Protect your firm from becoming the next target.

Fraud Prevention and Financial Crime Awareness

Our most popular e-learning courses include:

Display Screen Assessment Self-Assessment Checklist for Office-Based Staff

  • #Managing / Leading Others
  • #Practice Management & Operations

5-10 mins

The Professional Alternative

Creating a Safe and Inclusive Workplace

  • #Managing / Leading Others
  • #Practice Management & Operations
  • + 1 other

1-5 mins

The Professional Alternative

How to fix a toxic workplace

  • #Ethics, Professionalism & Judgement
  • #Practice Management & Operations

5-10 mins

The Professional Alternative

Menopause for Managers

  • #Managing / Leading Others

1-5 mins

The Professional Alternative

7 Principles for Safe Manual Handling

  • #Practice Management & Operations

1-5 mins

The Professional Alternative

ESG: Where to Start With an ESG Strategy

  • #Managing / Leading Others
  • #Practice Management & Operations
  • + 1 other

15-30 mins

Justin Anderson

How to prepare for the Worker Protection Act

  • #Ethics, Professionalism & Judgement
  • #Practice Management & Operations

1-5 mins

The Professional Alternative

Client Due Diligence

  • #Ethics, Professionalism & Judgement
  • #Practice Management & Operations
  • + 1 other

1-5 mins

Amanda Butler

Why Embracing Neurodiversity Makes Business Sense

  • #Ethics, Professionalism & Judgement
  • #Practice Management & Operations

1-5 mins

The Professional Alternative

The A-Z of Risk & Compliance

  • #Ethics, Professionalism & Judgement

5-10 mins

Amanda Butler

Lucy Lewis: Embedding Diversity & Inclusion

  • #Ethics, Professionalism & Judgement
  • #Managing / Leading Others
  • + 1 other

15-30 mins

Rupa Mooker

Debunking 7 common myths about sexual harassment

  • #Ethics, Professionalism & Judgement
  • #Personal Effectiveness

1-5 mins

The Professional Alternative

9 steps to a more inclusive, neurodiverse workplace

  • #Ethics, Professionalism & Judgement
  • #Practice Management & Operations

1-5 mins

The Professional Alternative

Fire Safety: 8 Things Your Need to Know

  • #Practice Management & Operations

1-5 mins

The Professional Alternative

How Does a Mid-Market Firm Become a B Corp?

  • #Managing / Leading Others

5-10 mins

Graham Purvis

Getting Started with a Mental Health at Work Plan

  • #Managing / Leading Others
  • #Teamwork & Communications

5-10 mins

The Professional Alternative

8 Top Tips for a Winning People Strategy

  • #Managing / Leading Others
  • #Teamwork & Communications

1-5 mins

Rupa Mooker

Know Your Risk & Compliance Acronyms

  • #Ethics, Professionalism & Judgement
  • #Managing / Leading Others

1-5 mins

The Professional Alternative

What to do if you’re being sexually harassed at work

  • #Ethics, Professionalism & Judgement
  • #Managing / Leading Others
  • + 1 other

1-5 mins

The Professional Alternative

Explaining Anti-Money Laundering to Your Clients

  • #Practice Management & Operations
  • #Working with Clients

5-10 mins

The Professional Alternative

Why choose The Professional Alternative for compliance e-learning?

With our cutting-edge online learning platform, managing compliance has never been easier.

Key features include:

  • Customisable learning playlists to meet your team’s needs
  • Full CPD tracking and reporting for transparency
  • Advanced management reports for oversight and progress monitoring
  • Real-time activity tracking for each user
  • Automated course reminders for improved completion rates
  • Personalised ongoing support from our dedicated team
  • Ready to start your ethics and compliance training journey?

Empower your team, protect your business, and stay compliant with our engaging and training courses.

Book a Demo