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Fraud, Money Laundering & Bribery (ICAS)
BPP Professional Education
Fraud, money laundering and bribery continue to be areas of focus affecting all accountants in their day to day work...
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Professional Training
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1 day
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From 145 GBP
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Multiple (2)
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Virtual Classroom, Classroom, Self-Paced Online
Managing Financial Crime & Fraud in the Insurance Sector – The Three Emerging Trends
FourthLine Learning
Insurance fraud is not a victimless crime and affects everyone in the UK. The UK Association of British Insurers estimates...
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Professional Training
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2 days
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From 1,600 GBP
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London
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Classroom
AML, Fraud, and Digital Currencies
Risk Training
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Professional Training
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From 1,999 GBP
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Online
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Virtual Classroom
Fighting Financial Crime in Insurance – Essentials
FourthLine Learning
The UK saw over half a million insurance frauds detected in 2019, with insurance fraud detected every minute. From lying...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Mastering Financial Crime Risks
FourthLine Learning
Financial crime is estimated to cost the UK economy £14.4 billion a year, with significant impact being felt by both...
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Professional Training
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2 days
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From 1,600 GBP
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London
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Classroom
Forensic Accounting Course - Level 3
Staff Training Solutions
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Vocational & College Courses
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200 hours
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From 395 GBP
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Barry
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Classroom
Forensic Accounting Diploma
Staff Training Solutions
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Vocational & College Courses
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From 560 GBP
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Online
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Self-Paced Online
Financial Crime – Interpretations and the Practical Application
FourthLine Learning
The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Financial Crime Systems and Controls: A primer for Compliance and Risk
Corporate Training Partnerships
Two of the FCA's statutory objectives (protecting the consumer and maintaining the integrity of the UK financial system) have financial...
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Professional Training
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3 hours
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
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