Fraud, money laundering and bribery
Member price: £144.50 + VAT
Non-member price: £170 + VAT
Please note, the ICAS member discount will be applied after checkout.
Perth, 26 February 2020
Glasgow, 2 April 2020
Edinburgh, 2 November 2020
Aberdeen, 4 December 2020
What you will learn
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