This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience. Contact us on [email protected] or call us on +356 2563 6363 or on +356 9963 6363 for more information on how we can take care of your organisation’s training needs.
Course Description:
In an era where fraud is becoming increasingly complex and fast-evolving, this course offered by the firm’s Learning Academy provides a timely and practical overview of the modern fraud landscape. Open to professionals across all industries, this training explores the structure and impact of organised fraud, cyber-enabled risks, and the vulnerabilities that today’s businesses face. With a strong emphasis on current and emerging fraud trends, the course provides a forward-looking perspective that reflects the latest developments in fraud typologies, attack methods, and industry responses. Participants will gain a clear understanding of the business impact of fraud, how various sectors are responding, and what practical steps can be taken to strengthen defences. Delivered through interactive sessions and real-world case studies, the course offers actionable takeaways and guidance on the responsibilities professionals carry in identifying, preventing, and responding to fraud in today’s dynamic environment.
Target Audience:
This session is aimed at professionals across all industries including banks, financial institutions, remote gaming operators, virtual financial assets service providers, company service providers, accountants, and auditors.
Learning Outcomes:
This course aims to:
- Understand the current fraud landscape and how it is evolving across different industries.
- Identify the structure and operations behind organised fraud schemes.
- Recognise key cyber-enabled fraud risks and common business vulnerabilities.
- Evaluate the financial, operational, and reputational impact of fraud on organisations.
- Gain insight into emerging fraud trends and modern typologies relevant to today’s environment.
- Apply practical strategies for detecting, preventing, and responding to fraud through interactive case studies.
- Understand individual and organisational responsibilities in managing fraud risk.
- Strengthen their organisation’s overall fraud resilience with actionable takeaways.
Venue: Kindly contact us on [email protected] to indicate your preferred training method; online or in-person.
CPE Hours: This course qualifies for 2 hours of Structured CPE which can be classified as Professional Competency. A certificate of attendance will be provided at the end of the session.
Trainers:
Ma. May Casimiro, Manager, Risk Consulting Advisory Services, KPMG in Malta
May joined KPMG in Malta in 2022 within the firm’s Risk Consulting Advisory practice, having previously spent over five years with KPMG Philippines, where she progressed from Associate to Assistant Manager. Throughout her career, she has specialised in AML/CFT, regulatory compliance and risk advisory services for banks, fiduciaries, fund-related structures, corporate service providers and other financial institutions across the EU, the UK and APAC. Today, May leads and manages engagements focused on AML/CFT framework reviews, CDD/EDD remediation, transaction monitoring, ML/TF risk assessments, regulatory due diligence, licensing support and internal audit. She oversees engagement delivery and multidisciplinary teams, provides risk-based advice to senior stakeholders, and supports clients in strengthening their governance and control frameworks. May is a Certified Public Accountant in the Philippines and a Core AML Trainer for the KPMG Learning Academy Malta, where she develops and delivers specialist training for industry professionals.
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