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.
DurationFraud, 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?
We work closely with employers and professional bodies to make our learning as real-world, relevant and future facing as possible.
We do it for the biggest names and we do it in specialist areas. That includes law, accountancy, financial services, nursing, technology and more.
And it covers a range of qualifications to develop careers at every stage and every level of development.
We educate over 80,000 learners a year and work with over 7,000 clients to develop their talent and enhance their businesses.
Money Laundering course is offered by DNT Chartered Accountants. Our speakers are individually selected as local experts in their field, and therefore have considerable regional knowledge and experience.
Anti-Money Laundering and GDPR Updates course is offered by Insight Training. All our programmes are tailored specifically to the client’s needs and combine the topics most relevant to their people.
This course is designed for all new staff irrespective of their role, including support staff, unless they are due to attend the HAT B course. It covers the responsibilities of the firm and the individual under the Money Laundering Regulations 2017 and how this is interpreted in practice.
Professional IGCA Certificate Exam and 1 year membership included.
Accountability, Transparency & Ethics (Ani-Corruption & Fraud Prevention Strategies) is designed for senior secretaries, executive secretaries, personal assistants and top-level management secretaries aiming to improve their performance and maximise opportunities.
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