ID fraud training website launched

clock

An on-line training aid to help firms protect themselves from identity fraud is being launch tomorrow by CIFAS, the Uk's fraud prevention service.

The site is aimed at managers of organisations that might be vulnerable to fraudsters and is designed to train staff to spot and prevent identity fraud criminals. It provides information, guidance and best practice guidelines explaining what identity fraud is and how to prevent it. There is also an interactive e-learning section designed to improve awareness among employees who need to check the identity of new or existing customers on a day to day basis. idfraudpreventiontraining.com is the result of a collaboration between the Association of Payment Clearing Services, the British Banker...

To continue reading this article...

Join Professional Adviser for free

  • Unlimited access to real-time news, industry insights and market intelligence
  • Stay ahead of the curve with spotlights on emerging trends and technologies
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Make smart business decisions with the latest developments in regulation, investing retirement and protection
  • Members-only access to the editor’s weekly Friday commentary
  • Be the first to hear about our events and awards programmes

Join

 

Already a Professional Adviser member?

Login

More on Your profession

Why accessibility is a must-have in a digital-first world

Why accessibility is a must-have in a digital-first world

Meeting the accessibility needs of vulnerable customers

Jonathan Hassell
clock 29 June 2026 • 4 min read
Editor's view: Baking in Burnham

Editor's view: Baking in Burnham

The editor's Friday Night Takeaway from 26 June

Jen Frost
clock 26 June 2026 • 2 min read
The Platforms Association launches UK's first transfers charter

The Platforms Association launches UK's first transfers charter

Designed to modernise investment transfers

Sophia Panayi
clock 25 June 2026 • 2 min read