Fraud and Corruption courses
Accountants play a critical role in protecting organisations from fraud, corruption, and financial crime. Our fraud and corruption CPD courses give you the insight and practical skills to detect irregularities, assess risk, and implement effective controls. Learn how to recognise warning signs, investigate financial misconduct, and comply with anti-money laundering requirements, helping you safeguard trust, transparency, and accountability in your work.
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Accounting for a Better World
Discover ways that as an accountant, you can take the lead in becoming a potential force for good in a business. Explore how to develop a growth mindset that will transform relationships and how to foster a culture of accountability and transparency that supports business resilience and growth.
£150 +VAT -
Practice Update: Regulatory Compliance
Revised and up to date for 2026. Accountants in practice are required to comply with some key UK regulations. This course gives you an insight into the UK’s regulatory framework and how to follow it to help tackle money laundering, bribery, financial crime and data protection.
£150 +VAT -
Forensic Accounting
This course introduces you to forensic accounting by giving you a level of knowledge and skill that will enable you to understand more about this role, identify fraud and plan appropriate investigations.
£150 +VAT -
Preventing Financial Crime
Understand the various types of financial crime and the controls that can be used to limit the opportunities for fraudsters to commit them. Look at how to create the right culture within an organisation to discourage collusion in fraud and encourage reporting and disclosure.
£150 +VAT -
International Anti-Money Laundering
Are you familiar with the regulation on tackling money laundering and the financing of terrorism in the global financial system? This course explores the regulatory system within global finance designed to eliminate money laundering and to counter the financing of terrorism.
£150 +VAT