Fraud, Money Laundering & Bribery (ICAS)

BPP Professional Education
Course summary
3 hours
170 GBP excl. VAT
Edinburgh, Glasgow, Online courses
Next available date: Online delivery option may be available - Please contact provider. - Online courses
Professional Training

Course description

Fraud, Money Laundering & Bribery (ICAS)

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. There is rarely a day now when these areas do not appear in the financial press, affecting all types of entity, irrespective of size.

Suitability - Who should attend?

This course will be relevant to all who have an interest in fraud, money laundering and bribery and whose role requires them to understand the area, including:Those involved in auditing who need to consider these areas during audit planning, completion and fieldworkAccountants/ finance directors working in industry who require a knowledge of these areas

Training Course Content

A current overview of the impact of these areas and reported examplesHow these subjects are now considered as part of our day to day workReminder of the current legislation- Fraud Act 2006, Proceeds of Crime Act 2002, Money Laundering Regulations and Bribery Act 2010Requirements to consider under ISAs, including in particular ISA 240 and ISA 315Importance of internal controlsReporting and dealing with issues identifiedPreventionImpact on small businessesQuestion and answer session and sharing of experiences

Get Inspired! Watch the Video

About provider

BPP Professional Education

BPP Professional Education -  Accountancy, Tax, Financial Services, Law & Insolvency Courses

BPP Professional Education is one of the specialist examination-based and professional development training arm of the BPP Group, Europe's biggest professional education and publishing provider with 2,000 staff members across 40 countries and over 30,000 students per year. BPP Professional Education...

Read more and show all courses with this provider

Request info

Fill out your details to find out more about Fraud, Money Laundering & Bribery (ICAS).

  Contact the provider

  Get more information

  Register your interest

Contact info

BPP Professional Education

3 London Wall Buildings
EC2M 5PD London

 Show phone number

Request information

Find out more about this Fraud, Money Laundering & Bribery (ICAS) course - simply fill out your details:

U.K. L&D Report: 2018 - Benchmark Your Workplace Learning Strategy

Are you curious about the L&D strategies of some of the U.K.'s top companies?

Find out what they're up to in findcourses.co.uk's second annual U.K. L&D Report!


Learn more

Find a course for you!

  Read the course
 summary on this page

 Fill in your details and Request information

 Receive all the info you need

Find more courses here