Fraud Prevention for Brokers 2026
This virtual course provides highly engaging and practical training to support participants in better understanding, identifying, preventing, and responding to all forms of fraud.
The course offers practical insights, guidance, tools, and takeaways for better protecting clients,
employees, and businesses of all sizes. All participants will also be supported in developing a
fraud prevention action plan and provided with supporting material.
The course is delivered through two live half-day webinars on Wednesday 16 September 2026 and Wednesday 23 September 2026, from 9.15am to 12.30pm.
The course will develop a participants understanding of the following:
1. International Fraud Landscape: The sources of fraud; the evolving technologies, capabilities and strategies of fraudsters; and the implications for individuals and businesses.
2. External Threats & Cybersecurity: The common weaknesses in personal and business
defences against fraud and cyber-attacks, and the value of cyber security and digital hygiene.
3. Methods & Psychology of Fraud: The psychology, techniques, and structures of scams and
the behavioural red flags of fraudsters and their victims.
4. Clients as Fraudsters & Victims: How clients may be either the fraudster or the victim, and
the key typologies and behavioural indicators that help identify both.
5. Insider Threat: The risk of internal fraud in a firm and the behavioural red flags and controls
for preventing, identifying, and managing the risk.
6. Fraud Framework & Incident Management: The key requirements of an effective fraud framework e.g., incident management, escalation, investigation, and reporting processes.
7. Further Resources & Support: Understanding where individuals and businesses can access further guidance, support, and fraud reporting resources.
This course is exclusively available and discounted for Brokers Ireland members:
Cost: €250 per person (plus VAT).
Early Bird: €175 per person (plus VAT) - on or before 21st August 2026.
Award: Participants will be awarded a Certificate of Completion from ComplianceLnD.
Facilitator
Paul Coady is an international speaker, educator and experienced practitioner in business ethics,
compliance, financial crime and fraud prevention. Over the course of his nearly 30 year career,
he has built and led truly global programmes for major organisations through leadership roles in
Dublin, London and New York.
His previous roles include Business Ethics, Policies & Training Manager at AIB, Chief Compliance Officer (CCO) at DBRS, Group Head of Compliance Policy & Learning at Barclays, and Global Head
of Financial Crime Risk Education & Culture at Deutsche Bank.
Through ComplianceLnD, Paul regularly delivers highly practical and engaging professional education programmes directly to firms across all sectors and through trusted partners and leading industry and professional bodies.