3 Modules
IBF Accredited Course – Institute of Banking and Finance Singapore
IBF‑accredited fraud awareness training for financial services organisations in Singapore. This course helps employees identify, prevent, and report workplace fraud across financial services functions, including banking, insurance, wealth management, and capital markets.
Fraud exists in almost every workplace and often goes undetected until significant financial and reputational damage has occurred. When fraud is identified, it is more likely to be detected through internal tip‑offs from colleagues than through audits or automated controls alone.
Global fraud losses continue to rise, with major incidents affecting organisations of all sizes. Small and mid‑sized organisations often experience higher losses per fraud incident, making staff awareness critical.
This course builds practical fraud awareness by helping employees recognise fraud behaviours, understand the consequences of fraud, and know how to report suspected fraud in accordance with organisational procedures.
This course is recognised under the Institute of Banking and Finance (IBF) Financial Training Scheme (FTS) and is eligible for FTS claims, subject to eligibility criteria being met.
FTS provides 30% to 70% course fee subsidy support, capped at S$500 per candidate per course, for eligible entities and participants. Participation in the scheme does not represent endorsement of the training provider or course quality.
More information is available at IBF website.
Fraud imposes significant and increasing costs on financial services organisations in Singapore and globally. Beyond financial loss, fraud can result in regulatory action, reputational damage, and serious penalties for individuals involved.
Effective fraud awareness training helps organisations:
This fraud awareness training course covers:
Do you have a policy, process, or subject matter expertise you would like to include? Talk to us about ways we can tailor this course to suit your needs.
Protect your business, and your people, with eLearning programs crafted by compliance training experts.
This training is suitable for employees across financial services organisations in Singapore.
It is particularly relevant for roles in:
By the end of the course, learners can expect to:
Is this course IBF accredited?
Yes. This course is recognised under the IBF Financial Training Scheme (FTS), subject to eligibility criteria.
Can this course be claimed under FTS?
Yes. Eligible participants may claim 30%–70% subsidy support, capped at S$500 per course.
Does this course cover internal fraud committed by staff?
Yes. The course includes detailed coverage of internal fraud typologies and red flags.
Who should attend this training?
The course is suitable for staff across financial services functions, including sales, operations, legal, risk, and compliance.
Please fill out the form below & our sales team will be in touch.
