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.

International students: £182.40

UK students: £182.40

UK/Home: £182.40

International: £182.40

4 November 2026

• Online Classroom Live, United Kingdom