Fraud & Money Laundering: Interrelationships & Case Studies

Risk management, internal control

Video

Fraud & Money Laundering: Interrelationships & Case Studies

Speakers: Chris Rowland, CPA, CAMS; Josh Johnston, CPA, ABV, CFF

  • Format

    Video

  • Level

    Intermediate

  • Duration

    75 min

This session will cover money laundering and fraud from different perspectives. Case examples will be used to illustrate the challenges facing the financial institutions.

Learning outcomes

  • Identify challenges facing financial institutions
  • Recognise examples of money laundering

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Product information

Overview

This session will cover money laundering and fraud from different perspectives. Case examples will be used to illustrate the challenges facing the financial institutions. Participants will develop a better understanding of BSA regulations and lessons learned from problems in this area.

Topics discussed:

  • Money laundering
  • Fraud

Who should take this course?

  • Forensic accounting and business valuation services professionals
  • Litigation services consultants and experts
  • Emerging FVS professionals
  • CFOs
  • Controllers
  • Senior financial professionals

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Prerequisites:None
Programme level:Intermediate
Duration:75 min
Format:Video
Access:This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speakers

  • Chris Rowland, CPA, CAMS

  • Josh Johnston, CPA, ABV, CFF