Fraud, Money Laundering & Bribery (ICAS)

by BPP Professional Education Claim Listing

Fraud, money laundering and bribery continue to be areas of focus affecting all accountants in their day to day work and cost the UK economy billions per annum. This course will be relevant to all who have an interest in the subject and whose role requires them to understand the area.

£144.5

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img Duration

1 Day

Course Details

Fraud, money laundering and bribery continue to be areas of focus affecting all accountants in their day to day work and cost the UK economy billions per annum. This course will be relevant to all who have an interest in the subject and whose role requires them to understand the area.

 

What You Will Learn?

  • A current overview of the impact of these areas and reported examples
  • How these subjects are now considered as part of our day to day work
  • Reminder of the current legislation
  • Requirements to consider under ISAs
  • Importance of internal controls
  • Reporting and dealing with issues identified
  • Prevention
  • Impact on small businesses
  • Question and answer session and sharing of experiences
  • Aberdeen Branch

    2nd Floor Gunner House Neville Street, Aberdeen
  • London Branch

    BPP, Aldine Place, 142-144 Uxbridge Road, London
  • Birmingham Branch

    BPP University 32-34 Colmore Circus, Birmingham
  • Leeds Branch

    BPP University Whitehall 2 Whitehall Quay, Leeds
  • Nottingham Branch

    Regus 6th floor City Gate East, Tollhouse Hill, Nottingham

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