Fraud Prevention for Brokers 2026
This one-day course delivered over two half day virtual sessions provides highly engaging and
practical training for 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 on both Thursday 22 & 29 October 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.
Ticket: €175 per person (plus 20% VAT)
Award: Certificate of Completion from ComplianceLnD.
CPD hours: To be confirmed
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.