Training Packages Available-Banks

Shallow Paddle into Romance Fraud and Victim Support

A 40 minute presentation which can be provided in person or online. Includes understanding who victims are and how to support. The process, tricks and tools used by scammers with a brief introduction to AI in this crime.


30 mins with 10 minutes Q & A

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Shallow Paddle into Romance and Victim Support (with extended AI)

A 1 hour presentation which can be provided in person or online. Includes understanding who victims are and how to support. The process, tricks and tools used by scammers with a deeper look at AI in this crime.


50 minutes with 10 minutes Q & A

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Deep Dive into Romance Fraud and Victim Support

A 1 hour 15 minutes presentation which can be provided in person or online. Includes a deeper understanding of who victims are and how to support. The process, tricks and tools used by scammers with a brief introduction to AI in this crime.


1 hour 5 minutes with 10 minutes Q & A

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Deep Dive into Romance Fraud and Victim Support (with extended AI)

A 1 hour 30 minute presentation which can be provided in person or online. Includes a deeper understanding of who victims are and how to support. The process, tricks and tools used by scammers with a deeper look at AI in this crime.


1 hour 20 minutes with 10 minutes Q & A

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Evolution of AI used in Romance (and other) Fraud

A 25 minute presentation into the evolution of AI used not just in romance fraud but also in other cyber fraud. This includes examples from scammer training groups and from victims.


20 minutes with 5 minutes Q & A

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How to spot Fraudulent Payment Patterns

What do fraudulent payments patterns look like?


15 minutes

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Customised to your needs

We can produce variations of our presentations to adapt to your requirements.


As required

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