Welcome to

Certified Fraud


The CFS.CLP will take fraud managers and auditors through the leading frameworks & best practices for managing fraud into the expert modelling solutions.

This is a hands-on masterclass that explores new ways to identify fraud incidents using AI models but also learners will gain direct insight into how identify & treat fraud control weaknesses.

  • You become LSBF Certified

  • Special Covid-19 Discount

  • Lifetime access to learning portals

  • Bring your special project


Martin Davies

Risk Framework Architect 

Martin is a risk framework architect who designs risk measurement systems for auditors and risk managers working in trading firms, energy houses, manufacturing companies, and financial institutions. He has more than twenty years of experience developing bespoke risk reporting and scorecard assessment solutions with a particular focus on operational audit, IT, finance and the transactional aspects of a business.


Richard Churchman

Behavioural and Predictable

Richard Churchman works at where he is responsible for developing a proprietary predictive and prescriptive analytics platform that is used in a variety of industries. transactional aspects of a business.Richard has been working over with predictive, prescriptive and detailed analytics across a variety of industries and can provide meaningful insight into the application of all techniques taught on the course in other problem industrial domains (e.g. AML and CTF).


your account manager

Marija with her knowledge in Risk Management and the experience as a Consultant will help you improve your career development and will guide you during the whole CLP journey.


CFS Starts 25 January 2021 for 18 Days 

Just sign up below and Marija will send more information to you

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