# The Fraud Wave: Leading a Financial Business Through a Coordinated Fraud Attack

> For chief executives, directors and senior managers of banks, mobile-money providers and fintechs. Take command when thousands of accounts are drained at…

- Provider: BrandsClass Executive Academy (a Brands Nexus Network Limited company)
- Format: online lessons, then a live virtual boardroom simulation with AI board members, scored against a published rubric
- Duration: about 240 minutes (9 lessons)
- Access: 365 days from the day you start
- Price: ₦310,000 (NGN)
- Certificate: a certificate that anyone can verify online. It is not a regulated or accredited qualification.
- Level: Boardroom
- Who it is for: Chief executives, chairs, risk, fraud, customer and operations heads of banks, mobile-money providers, payment companies and fintechs.
- Page: https://brandsclass.com/courses/the-fraud-wave-leading-a-financial-business-through-a-coordinated-fraud-attack/
- Last updated: 2026-10-20

## What you will learn

- Tell a coordinated fraud wave from ordinary fraud, and recognise it in the first hours
- Take command with a small cell, a live loss meter and a decision log
- Tighten controls in proportion, trading friction against loss with evidence
- Treat victims fairly and consistently, and protect them from secondary scams
- Handle insiders, agents and partners without destroying the evidence or the case
- Work honestly with regulators and law enforcement, and report what you know
- Communicate without teaching the fraudsters, and rebuild trust and controls afterwards

## Lessons

1. Anatomy of a fraud wave
2. The first hours: command and containment
3. Detect and stop: controls under pressure
4. Customers: victims, restitution and fairness
5. Insiders, agents and partners
6. Regulators, law enforcement and reporting
7. Communications under attack
8. Hard decisions
9. After the wave: rebuilding controls and trust

## How to enrol

Open https://brandsclass.com/courses/the-fraud-wave-leading-a-financial-business-through-a-coordinated-fraud-attack/ to create a free account and buy a seat.