Get this course (C$50.00)

Continuing Education → Compliance / Business Conduct

Fraud Awareness Training (LCI24CM2FAT)


Description

Fraud Awareness Training is designed to equip individuals with the knowledge and skills needed to identify, prevent, and respond to various types of fraud in both personal and professional settings.


2.0 IIROC: Compliance (24-1326C)
2.0 MFDA Business Conduct 1000007351
2.0 Financial Services Regulatory Authority of Ontario: Life or A and S
2.0 Alberta Accreditation Committee: Life, A and S, General and Adjuster (69691)
2.0 Insurance Council of British Columbia: Life or A and S
2.0 Insurance Councils of Saskatchewan: Life or A and S
2.0 Insurance Council of Manitoba: Life or A and S (45209)
2.0 CSF Compliance CSF24-09-63070
2.0 FP Canada: Practice Management
2.0 CIM/PFP Compliance
2.0 CFA: Standards, Ethics, Regulations
2.0 CPA: Verifiable Ethics CPD
2.0 Advocis IAS24173301
2.0 Law Society of Ontario Substantive Hours

CE Credits: 2.0 MFDA CE Activity Cod...: 1000007351 IIROC: 2.0 Compliance - CIRO - 24-1326C MFDA: 2.0 Business Conduct - MFDA - 1000007351 FSRA: 2.0 Financial Services Regulatory Author... AIC: 2.0 Alberta Accreditation Committee: Lif... ICBC: 2.0 Insurance Council of British Columbi... ICS: 2.0 Insurance Councils of Saskatchewan: ... ICM: 2.0 Insurance Council of Manitoba: Life ... CSF: 2.0 CSF Compliance CSF24-09-63070 CFP / QAFP: 2.0 FP Canada: Practice Management CIM / PFP: 2.0 CIM/PFP Compliance CFA: 2.0 CFA: Standards, Ethics, Regulations CPA: 2.0 CPA: Verifiable Ethics CPD Advocis: 2.0 Advocis IAS24173301 Law Society of ON: 2.0 Law Society of Ontario Substantive H...

Content
  • Fraud Awareness (4:51)
  • Introduction (5:43)
  • Fundamentals of fraud (2:49)
  • Spying on the Scammers
  • The Anatomy of a Scam
  • Demographics of a Victim
  • Psychology of a scam (5:21)
  • Scam factories (10:41)
  • The Scam Index
  • Financial Fraud in Detail
  • Synthetic Identity Fraud
  • Impersonation Fraud
  • Spotting deepfakes (2:03)
  • Deepfakes
  • Chrystia Freeland deepfake (4:18)
  • Phishing
  • Business Email Compromises (BEC)
  • Romance Scams
  • Crypto Scams / "Pig Butchering"
  • Protecting Yourself and Your Clients
  • Protecting yourself and clients from scams and fraud
  • What to do if you're a victim
  • How to support a victim of fraud
  • Fraud resources and tools
  • Conclusion and Quiz
  • Conclusion (3:00)
  • Quiz - Fraud Awareness
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: Forever
Back