Online Compliance Modules

We are committed to providing you with industry leading compliance support. One part of that commitment is providing online learning modules free of charge.

Fraud Prevention Module

Fraud is a generic category of crime which involves an individual or group of individuals dishonestly obtaining property or some financial advantage by means of deception.

Put simply, fraud affects us all.

Fraud prevention involves a complex and sensitive process of balancing an organisation’s diverse interests and limited resources. Therefore you should aim to maximise fraud prevention knowledge without imposing unrealistic burdens on your business activity.

Connective have implemented a fraud learning module which will add true value to your business to educate and raise awareness for all of your employees, resulting in best practices to quantify the integrity of your business name. At the end of the learning module test your knowledge by completing the Fraud Prevention Test.

PLUS this Fraud Prevention Module is worth 2 CPD Points (certified) upon completion.

Please note - It will be mandatory for all Connective Credit Reps to complete this online module and test. Credit Reps are required to access the module from Connective’s learning site in order to be recognised for having completed and passed the test. Contact Connective Compliance for further information on 1300 65 66 37.