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Fraud and financial crime
An introduction for accountants

The Fraud Advisory Panel and CCAB are running a series of half-day workshops for recently qualified and non-specialist accountants (in business and practice) to provide a 'need-to-know' overview of common forms of fraud and financial crime.

The workshops will highlight the key warning signs and fraud 'hotspots' within organisations and the practical steps that can be taken to reduce the risk. Topics include the fraud and financial crime landscape, internal and external fraud, money laundering, bribery and corruption, and managing the risk of fraud.

Dates: 01 October (London), 23 October (Edinburgh), 06 November (Birmingham), 18 November (Belfast).

For more information and to register please visit our events pages

Events
Tue
03
Feb
Prevention and detection interest group (members only)
Chartered Accountants' Hall, London
Wed
25
Feb
Thu
26
Feb
 
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