Fraud, Money Laundering & Bribery - ICAS

Key highlights

• Practical half-day CPD update on fraud, money laundering and bribery
• Uses recent real-world financial crime examples
• Covers current legislation, ISA requirements and internal control expectations
• Teaches how to identify warning signs and respond to issues
• Builds stronger fraud prevention measures into everyday work
• Designed for accountants and auditors in audit or industry roles

Scholarships

• Advocate of the Year Scholarship

  £5,000; £3,000; £2,000

• Bridging Scholarship

  Up to £5,000

• Bridging the Bar Scholarship

  Value: £5,000

  Up to £5,000

• BTC Advocacy Scholarship

  Award Value: £3,000

  Up to £3,000

• BTC Excellence Award

  Value: £1,000

  Up to £1,000

• BTC Future Lawyer Scholarship

  £3,000 Half fee full fee

• Career Changer Scholarship

  £3,000 Half fee full fee

• Converting to Law Scholarship

  £3,000 Half fee full fee

• International Postgraduate Bursary

  Value: £1,000

  Up to £1,000

• SQE Future Lawyer Scholarship

  £3,000 Half fee full fee

Careers this course leads to

• Chartered Accountant
• External Auditor
• Internal Auditor
• Finance Manager
• Compliance Officer
• Anti-Money Laundering Officer

Cost of study

Admission

Applications are made through AHZ at no cost. Share your transcripts, English test scores and personal statement, and your AHZ Counsellor will review your profile, submit your application to BPP University, and guide you through interview, offer, CAS and visa — right up to enrolment.