The levels of fraud activity in all sectors are still worryingly underestimated. A range of reasons exist for this but central within these reasons are separating of roles and responsibilities, a lack of quality counter-fraud training, and, uncertainties about which actions to take upon discovering fraud. But with unprecedented substantive and procedural financial crimes legislation now being in force the need to provide precision counter-fraud support to organizations and clients has never been greater.
Using accounting issues as a baseline standard, we offer an excellent and innovative course which draws together a range of applicable skill-sets in a cogent counter-fraud context.
By the end of this course you will be able to:
Ian Ross has 30 years’ experience in compliance management and financial crime investigation and prevention. A former UK police officer now established in key international sectors, supporting the corporate sector, governments and regulators, and international law enforcement.
Has been a key counter-fraud and anti-money laundering advisor and trainer to governments and national auditing authorities.
In 2021 Ian was appointed as a ‘Listed expert’ to the Cour pénale internationale (The International Criminal Court of Justice (‘ICC’) The Hague. He is a Fellow of the Chartered Management Institute (CMI), an Accredited Counter Fraud Specialist, and a Trainer for the Association of Certified Anti-Money Laundering Specialists (‘ACAMS’).
Overall has delivered over 1000 hours of professional training. Ian holds a PhD in International Law and Criminology, and a Masters’ degree in Counter Fraud and Corruption Studies. Published author of 3 books.
5 CPD Units
1 hour of learning = 1 unit of CPD.
ACCA members can use this learning to meet their CPD requirements provided it is relevant to their career. If the event contributes to general knowledge and skills, it should be recorded as non-verifiable CPD. If the learning can be applied in the workplace, it will contribute to verifiable CPD.
Fee: 115 GBP + VAT (138 GBP) per delegate
Morning session - 09:30 - 12:30
Lunch - 12:30 - 13:30
Afternoon session - 13:30 - 15:30
Please note: If you are unable to join the live webinars, they will be available on-demand 24 hours after the live webinar ends and you will have access to the sessions for 12 months.
The webinar handout material will be available on the webinar platform when you log in to view, 15 minutes before the live webinar start.
If you wish to view or download handout materials, before the day of the webinar, they will also be available through your document library on https://events.accaglobal.com.
This event is organised by ACCA UK Continuous Learning Team.
If you have any queries regarding this event please contact us on:
*ACCA members should use their myACCA login details
*We'll remember your info the next time you register.
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