Professional Training

Fraud, Money Laundering & Bribery (ICAS)

BPP Professional Education, Online (+1 locations)
Length
1 day
Price
144.50 GBP
Next course start
6 March, 2024 (+4 start dates)
Course delivery
Self-Paced Online
Length
1 day
Price
144.50 GBP
Next course start
6 March, 2024 (+4 start dates)
Course delivery
Self-Paced Online

Course description

Overview

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.

Who is this for?

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 fieldwork
  • Accountants/ finance directors working in industry who require a knowledge of these areas

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

Do you work at this organisation and want to update this page?

Is there out-of-date information about your organisation or courses published here? Fill out this form to get in touch with us.

Upcoming start dates

Choose between 4 start dates

6 March, 2024

  • Self-Paced Online
  • Online

22 July, 2024

  • Self-Paced Online
  • Online

4 October, 2024

  • Self-Paced Online
  • Online

9 December, 2024

  • Self-Paced Online
  • Online

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

Course delivery details

  • Location Name: Online Live
  • Learning Mode: Blended

Get Inspired! Watch the Video

Ads