This month's exclusive Accountancy Daily CPD module focuses on how to deal with potential fraud and money laundering situations, which is even more crucial in face of heightened risk during covid-19 crisis
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.