Online event
This online training, in partnership with Grant Thornton, is designed to help charity professionals develop practical skills in fraud prevention and risk management. Participants will gain a deeper understanding of fraud statistics, the evolving governance framework and strategies to mitigate money laundering, fraud, bribery, and corruption risks within their organisation.
Why should I attend?
This training is ideal for charity professionals who wish to strengthen their knowledge of fraud prevention, risk management, and governance. Whether you're new to the topic or looking to update your skills, this session will provide you with essential tools for tackling fraud-related challenges in your charity.
During the training, you will cover:
- Mitigating the threat of money laundering
- Minimising the threat of AI fraud at your charity
- Interactive breakout group discussions to explore real-world solutions to fraud challenges
When and where?
- Date: Tuesday 17 March
- Time: 13:00 - 15:30
- Online: Joining instructions will be sent approximately one week prior to the event
Who should attend?
This training is aimed at charity professionals, including finance staff, trustees, and CEOs. It’s especially relevant for those responsible for managing fraud prevention, governance, compliance, and risk management within their charity.
About CFG events and membership
Becoming a CFG member gives you access to exclusive benefits including event discounts, so find out more about CFG Membership before you book. Association of Independent Museums members can register for free CFG membership through our partnership.
CFG events, training and members' meetings can count towards your continuous professional development (CPD), and this event could provide you with two hours of CPD. For more details contact your association or email events@cfg.org.uk.