Financial Advisers

One of the main challenges in determining, investigating and preventing fraud is the fact that there are multiple types of fraud that require different methods to discover. Now available on the Learn@IBF platform, the second module of this ‘Fraud Risk’ micro-learning series will cover:– Type of fraud risks​– Fraud risk indicators If you are interested

Our latest microlearning course published on the Learn@IBF platform looks at the topic of fraud. Fraud carries a very high risk that can result in detrimental consequences for the individual as well as the organisation. It can result in reputational damage, financial loss and even regulatory penalties. According to PwC’s Global Economic Crime and Fraud

Following the ‘Code of Conduct’ microlearning course – available on the Learn@IBF platform, the last part covers the topics of ‘Complaint Handling’ and ‘Compliance with the Laws’.  This module will go through the process of Complaint Handling, as well as the appropriate way to address such situations. It also discusses the importance of complying with

We continue our ‘Code of Conduct’ microlearning course – available on the Learn@IBF platform – with module five, which covers the topics of ‘Know Your Client’ (KYC) and ‘Conflict of Interest’.  This module goes through the importance of conducting KYC on a client, to provide appropriate advice and to comply with regulations. It provides the