Try Skillcast Failure to Prevent Fraud Compliance Training

Preview our in-depth course and microlearning

Failure to prevent fraud (FTPF) risks can arise where organisations lack adequate controls to detect and prevent fraudulent activity. Training helps employees recognise warning signs, understand accountability, and escalate concerns appropriately.

Experience our two types of training: a preview of our in-depth Failure to Prevent Fraud course and microlearning (Compliance Bite) — a short, scenario-focused module that simplifies complex legal responsibilities and supports confident decision-making.

Why combined learning works

Benefits of in-depth learning:

Provides structured, comprehensive coverage of key topics
Supports deeper understanding through detailed explanations and examples
Helps learners build confidence when applying knowledge in real situations
Well-suited for organisations looking for consistent, scalable training

Benefits of Compliance Bites:

Short, focused modules that respect learners' time
Scenario-based learning grounded in real situations
Clear guidance on risks, responsibilities and next steps
Proven microlearning is designed to drive behaviour change

What's included

Included in the in-depth module (preview)

How fraud committed by employees, agents, subsidiaries, or associated persons when intended to benefit the company or clients creates legal risks
How to recognise and prevent fraud in your role

Included in the microlearning module

Understand the offence of failure to prevent fraud
Recognise the six principles of effective fraud prevention
Identify common fraud risk factors and warning signs
Appreciate their role in preventing and reporting fraud

Get access

Try it now

Complete the form to access our taster in-depth course and this bite-sized learning module to experience how Skillcast makes complex compliance topics clear, engaging, and practical.