Individual courses are not for sale, so acquire access to the Course Package: Trade-based Financial Crime of which this course is a sub-set.

Learning Platform

Course: Fraud – Payment fraud & Internal fraud

About the online training programme

Payment fraud involves fraudulent activities related to financial transactions, while internal fraud is committed by individuals within an organisation against their employer. Both types of fraud can lead to financial losses and reputational damage.

Course Contents

This course covers the following video lessons:

  1. Introduction to fraud in the commodity & energy markets
  2. Understanding payment fraud
  3. Understanding internal fraud
  4. High-risk functions & processes
  5. Fraud prevention & internal controls
  6. Detecting & responding to fraud
  7. Regulatory & legal considerations
  8. Creating a fraud-resilient culture
  9. Emerging trends & technology in fraud prevention

This course also includes examination and certification.

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24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric