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Greenwashing Fraud Risks

ESG related financial products and markets is a rapid growth area. That growth in competition has also led some participants to provide misleading statements in respect of the sustainability claims of those products or services. All of those in the value chain need to be aware of the risks including those who make such claims.

Deliberate falsification of information and the deliberate sharing of information known to be false amounts to fraud. This opens up the possibility that individuals and organisations they are associated with could face criminal prosecution. 

This course aims to provide the information you need to identify such risks and how to mitigate them.

The course consists of a number of instructor led videos; slide decks; PDF documents and links to further suggested reading. There will also be a knowledge check and a template risk assessment for you to complete.

It is an on demand course and so you can access the content at a time and pace that suits you.

At the end of the course you will be able to download a certificate of completion. 

This course is aimed at key teams across organisations who need to understand the risks across all parts of the chain. This includes issuers; investment managers; investment service providers and those purchasing such products. Within particular organisations this will be particular relevant to risk, audit; compliance; finance; marketing and legal.

This pre-launch offer is available  until 31 July 2023 with the full course becoming available on 13 August 2023.

The pre-launch offer is priced at £35 +VAT (a 50% discount against the full price of £70+VAT). Pre-launch delegates also receive a free greenwashing fraud risk assessment template.

Make sure you get booked on to not only get a great price but also to make sure you don't forget about this essential training.


2 Modules

Early Access Content

This module contains a glossary of terms used in the course with a brief explanation or definition of the term. This will enable delegates to quickly get up to speed with the terminology relevant to the course.

Full Content

The three lessons included in this module are:

1. Basic introduction to what is Proliferation Financing

2. What are the Proliferation Financing Risks

3. Specific Vulnerabilities and Red Flags for the Gambling Sector

Modules for this course 2
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