Fraud and money laundering - NEW CPD module

摘要

It will focus particularly on times when accountants in practice have to decide whether to report a suspicious activity to the National Crime Agency (NCA). This module provides you with eight scenarios relating to fraud and money laundering which could easily happen in real life. Your role is either as an accountant working in a practising firm or as the firm’s Money Laundering Reporting Officer (MLRO). This is a very practical module, where you need to work out what you would do in each case. The CPD course lecturer is David Duvall MA FCA and regular contributor to Croner-i Audit and Accounting. He qualified as a chartered accountant in 1973 with Peat Marwick Mitchell & Co (now KPMG). He then worked as a tutor for Financial Training in London and subsequently for ATC Thames Valley, where he was client liaison director. From 2002 until retirement from full-time work in April 2014, he was training manager at Chantrey Vellacott DFK, where he was responsible for graduate recruitment and co-ordinating student training as well as external and internal lecturing.