Fraud, Money Laundering & Bribery - ICAS
Gain essential knowledge on fraud, money laundering and bribery in this focused half‑day CPD session. Explore current trends, regulatory obligations, internal control expectations and the impact on both auditors and finance teams across organisations of all sizes.
Overview
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- Online Live from £182.40Price includes VAT
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Fraud, Money Laundering & Bribery - ICAS
This practical half‑day CPD course provides an essential update on fraud, money laundering and bribery risks faced by accountants, auditors and finance professionals. Using recent real‑world examples, it explores current legislation, ISA requirements, internal control expectations and the growing impact of financial crime on organisations of all sizes. Participants will learn how to identify warning signs, integrate risk considerations into everyday work, respond appropriately to issues uncovered and strengthen prevention measures. Ideal for those in audit or industry roles, this session delivers clear, actionable insights to enhance compliance, protect businesses and support professional judgement.- No extra learning materials
How is training delivered?
Learn through our live online classroom
Courses are delivered through Online Classroom Live, our premium online study mode comprising a virtual classroom with interactive features to replicate a real-life classroom..
Online Classroom Live offers a host of benefits to support your learning in the following ways:
Interactive features replicate a real-life classroom to keep you fully engaged
Course notes are shared by your tutor highlighting points and sharing knowledge
You will regularly share your opinions and ask questions via instant live chat messaging and contribute to class polls
Work with fellow learners in smaller group breakout rooms
Access library of online content and pre-recorded lectures 24/7 if you miss a class or want to recap on anything
View more about our Online Classroom Live.
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