Start Of Header
 
Basket
You have 0 items in your Shopping Basket
End Of Header
 Event Details
Product
Title:Financial Crime Update
Ref:PC13PCIOMFCU
Supplier:CAET
Category:Seminar
Product Type:Professional Courses
Product Group:Public Practice

 Available Dates
Courses Available
Available Events


 Event Outline
Course Outline
Financial Crime Update

WHAT WILL I GET OUT OF IT?

• summary of any changes to laws, regulations and standards
• review and analysis of recent cases and scandals
• a holistic controls framework for managing financial crime risk
• an understanding of the priorities of the authorities and law enforcement agencies.

KEY FEATURES
• threat assessment of financial crime in the UK
• review of the practical application of The Bribery Act 2010
• learning the lessons from scandals – the essential controls that work best in practice
• the responsibilities of internal and external auditors in the fight against crime
• highlighting the importance of business ethics and organisational culture
• practical advice and a risk-based approach throughout.

LECTURER
Steve Giles MA (Oxon) ACA
Partner, Highview Consultants

Document

Document

Registration name - CERTIFIED ACCOUNTANTS EDUCATIONAL TRUST - Registered office - 29 LINCOLN'S INN FIELDS, LONDON, WC2A 3EE - Registered Charity Number.313219 - © 2010 ACCA