Fraud, money laundering and bribery

Member price: £152 + VAT

Non-member price: £179 + VAT

Timing: 9.30am-12.45pm

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 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 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

Questions?

BPP | Tel: 0330 060 3303 | Email: ldicas@bpp.com