Events, Courses & Seminars

Financial crime case studies

Location: BPP Online Classroom Live

Course Overview
The risks of a regulated business being involved in a financial crime case are high. Money laundering and financial crime...

Effective trust administration - part 2

Location: BPP Online Classroom Live

The session covers:

* Trust formation checklist - dangers and pitfalls!

* Trustees' duties and investments

* Creating an effective trustee...

Effective trust administration - part 1

Location: BPP Online Classroom Live

The session covers:

* A brief overview of common types of trusts and how they are used offshore

* Different types of trust deed and the proper use...

Willful blindness and financial crime - where were the board?

Location: BPP Online Classroom Live

The session covers:

* What the board is meant to do

* Case studies in corporate governance failure

* What the regulator expects in respect...

The Kleptocrat's Laundromat - how international money laundering really works

Location: BPP Online Classroom Live

The session covers:

* From Russia with Cash - how Russian organised crime groups launder money

* Dirty money - how international crime groups abuse...

Case study: reviewing company accounts

Location: BPP Online Classroom Live

This course helps delegates understand and interpret what the financial statements of a company are telling the readers. It is suitable for administrators who...

Introduction to UK inheritance tax

Location: BPP Online Classroom Live

This course is suitable as a starter course for trainee administrators looking to increase their knowledge and anyone hoping to refresh their knowledge of the...

Accounting implications arising from COVID-19 on financial statements of UK companies prepared in accordance with IFRS

Location: BPP Online Classroom Live

This seminar forms part of the 2020 Accounting & Financial Reporting eCPD Seminar Series. The series of seminars aims to provide essential updates for those...