Training Lenders and Sponsors to Identify & Prevent Borrower Frauds and Avoid Its Consequences

Specialist knowledge programmes for project finance professionals operating in high-stakes debt and equity environments.

For Lenders
For Sponsors & Borrowers

Addressing Risk on Both Sides of the Transaction

YPFS delivers specialist in-house in-person training programmes exclusively for project finance professionals, addressing the fraud risks faced by lenders and sponsors on both sides of the transaction and amendments to make in transaction documents.

For Lenders

Training your project finance teams is the difference between borrower fraud being identified and addressed or being fraud victims – with dire consequences including regulatory sanctions, licence revocation risk and individual criminal liability. Our training equips your project finance team with the specific knowledge that general available fraud training and AML training do not address. A thousand spent on this training saves tens of millions and saves your team from the agony of investigations.

Lender Programmes

For Sponsors & Debt Raising Teams

Sponsors and those raising debt in project finance transactions face their own exposure. Involvement in fraudulent activity, whether knowingly or unwittingly, carries significant legal and reputational consequences. Our programme gives debt-raising professionals a clear understanding of where that exposure sits, and how to mitigate it.

Senior Managers of Sponsors also face criminal risks if debt raising employees commit fraud to benefit sponsors. Know what procedures and systems to have and also train your debt raising team to protect yourself. Signal to the project finance lenders that your debt raising team is trained and certified in Fraud Identification & Prevention in Project Finance.

Sponsors Programme

For Lenders

Training your project finance teams is the difference between borrower fraud being identified and addressed or being fraud victims – with dire consequences including regulatory sanctions, licence revocation risk and individual criminal liability. Our training equips your project finance team with the specific knowledge that general available fraud training and AML training do not address. A thousand spent on this training saves tens of millions and saves your team from the agony of investigations.

Lender Programmes

For Sponsors & Debt Raising Teams

Sponsors and those raising debt in project finance transactions face their own exposure. Involvement in fraudulent activity, whether knowingly or unwittingly, carries significant legal and reputational consequences. Our programme gives debt-raising professionals a clear understanding of where that exposure sits, and how to mitigate it.

Senior Managers of Sponsors also face criminal risks if debt raising employees commit fraud to benefit sponsors. Know what procedures and systems to have and also train your debt raising team to protect yourself. Signal to the project finance lenders that your debt raising team is trained and certified in Fraud Identification & Prevention in Project Finance.

Sponsors Programme

Practitioner-Led. Jurisdiction-Aware. Built for the Audience That Matters.

Two Decades of Experience in Project Finance

YPFS programmes are developed and delivered by a project finance practitioner with nearly two decades of transaction experience across global markets.

Identified Complex Borrower Fraud

Trainer identified alleged borrower fraud that going on for over five years with at least 20 victim lenders.

Fraud Training Already Test

Administrator and victim lender’s criminal lawyers trained on excerpts to understand fraud in project finance.

CPD Accredited

Content built around the specific structures, instruments and information flows of project finance — not generic financial crime awareness.

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Lender Programmes
Sponsors Programmes