CPD ACCREDITED Training Course for fsps

Prevent fraud and manage risk in financial services.

Understand your responsibilities in identifying, managing, and reporting fraud risks in your role as an FSP, Representative or claims processing department.

This course helps you apply fraud prevention strategies in real-world situations, navigate fintech threats, and protect your clients, systems, and business from evolving risks.
Professional Body: Financial Planning Institute (FPI)
Approval Number: FPI251113606

CPD Points Awarded

Modules

Assessment

Years Compliance Experience

What you'll gain inside the course

Our courses break everything down into an easy-to-follow system so you can learn with confidence and pass with ease.

Certificate of completion

You’ll complete a short final assessment to reinforce what you’ve learned, earn your certificate of completion and CPD points.

Understand complex legal terminology

We simplify fraud and risks into clear, practical modules, so you know exactly how to apply the law in your day-to-day role.

Build your knowledge step by step

Our course is structured into easy to follow modules, making it easy to apply in practise.

Apply compliance in your career

Beyond ticking the boxes, you’ll gain practical knowledge to stay compliant, avoid penalties, and remain fit and proper in your role.

Fraud and Risk Management course content overview

Next Steps

Getting started is simple.

1. Enrol in the Fraud & Risk course

Gain immediate access to all study materials.

2. Follow the structured lessons

Go through the self-paced modules in your own time, to fit your schedule.

3. Practice with the assessment

Use our assessment to test your knowledge. 

4. Get your CPD points

Show that you’ve completed your compliance training with your certificate and receive 7 CPD Points from this training.
MEET YOUR INSTRUCTOR

Liza Hietbrink,
ComplyEeze Founder

Liza has over 20 years of experience in compliance training for financial professionals. With a law degree and a postgraduate diploma in financial planning, she has helped countless professionals, including teams from Barclays UK, UBS Bank, and Momentum, pass their regulatory exams with confidence.

She still remembers walking out of her compliance exam wondering if she had passed, even though she had a legal and compliance background. If she was uncertain, she could only imagine how daunting it must be for those without a law degree or her compliance experience.

That realisation shaped her mission: no one should feel like an exam is a barrier to their career success. Through ComplyEeze, Liza simplifies complex regulations so professionals can focus on what matters, building their careers with confidence.
Created with