Fraud Prevention and Awareness | 5Mins

Deliver concise, engaging Fraud Prevention and Awareness compliance training at scale.

5Mins.ai distils critical fraud prevention and awareness requirements into coffee‑break lessons employees retain.

3–5‑minute micro‑lessons keep training efficient.
Real‑time dashboards prove completion in a single click.
Automated reminders drive 100 % completion—no manual chasing.

Hundreds of HR teams trust 5Mins.ai to simplify compliance and boost engagement.

All your Fraud Prevention and Awareness training needs in one place

Here's a sneak peek of all the bite‑sized lessons we offer in our Fraud Prevention and Awareness Course.

Introduction to Financial Fraud and the Legal Framework

Learn about the essentials of introduction to financial fraud and the legal framework.

Common Types of Financial Fraud

Discover the essentials of common types of financial fraud.

Detecting Financial Fraud

Learn about a quick overview of detecting financial fraud.

Reporting and Responding to Financial Fraud

Learn about core facts about reporting and responding to financial fraud.

Preventing Financial Fraud

Get to grips with the essentials of preventing financial fraud.

The Manager’s and Organisational Role in Fraud Prevention

Understand the essentials of the manager’s and organisational role in fraud prevention.

Compliance training that your team won't dread

Compliance training and maintaining compliance is critical, but let's be honest, no one really likes doing it.

With 5Mins.ai you can:

Speed up training by 3 - 5x
Save your employees hours
Boost engagement by 6 - 10x
Gamify the full training experience

Kill the admin headache

Save up to 20 hours EVERY MONTH on compliance training admin through 5Mins.ai's system.

Fully automate enrolment, reporting and reminders. Never have to chase your team to do their compliance training, or scramble through spreadsheets for completion reporting ever again.

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Ensuring 100% compliance has never been easier

No more constantly following up with your team to do their compliance training.

Assign, track and monitor progress at the touch of a button with our dynamic in-depth reports, send automated reminders and get completion to 100% without the hassle.

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Anti-Money Laundering

Anti-Corruption & Bribery

FCA Code of Conduct

Fraud Prevention

GDPR

Cybersecurity

Insider Dealing

Market Abuse

Financial Risk Assessment

Due Diligence

Whistleblowing

Risk Management

Conflicts of Interest

CONC

Consumer Duty

Vulnerable Customers

Competition Law

Complaints Handling

SM&CR

Financial Sanctions

Achieve 100% compliance in 30% of the time

See how 5Mins can transform your compliance training

Explore 5Mins further with one of our learning experts and see why employees in 80+ countries love learning with 5Mins.

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