* mandatory
This course will benefit everyone working in an accountancy practice. The course can either act as a reminder to the experienced or as an introduction to those new to the subject. It will be of particular interest to those dealing with clients especially those responsible for the setting up and monitoring of money laundering prevention.
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| Starting | How long | Days you attend | Tutor | Where | Class info | Price |
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To be confirmed |
Different durations available |
Customised to suit your needs. | Not specified | Can be taught anywhere in United Kingdom. Contact provider to agree precise meeting place. | To be agreed with provider |
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*More info: Unavailable |
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Crime Prevention
This course has been specifically designed for companies training their employees.
The tutor is very enthusiastic and has a great deal of knowledge and relates most items to real life situations. To do this course you have to have completed the foundations level acca qualification. This course left me feeling I had a go...more
The course was really great, the lecture was really funny and nice....more
1 Hotcourses user(s) found the following review helpful.The tutor was very knowledgable and used good real-life examples to illustrate his points, he was also approachable and would willingly answer any questions outside of class-time. The notes are given out in a folder and are very "top level...more
Teachers are excellent. The pace is very quick. I considered it should have been conducted over a longer period of time the course enables you to go on to higher qualifications....more
1 Hotcourses user(s) found the following review helpful.The course was very well organised. Although the course took place over five days it was very intense but is only relevant to those people who have completed the fundamental level exams first. The tutor was excellent and delivered the m...more
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UPDATED on 08 Aug 2011: "The Real Life Money Laundering Problems" offered in United Kingdom by BPP (Professional Education).
Please note reviews of Real Life Money Laundering Problems offered in United Kingdom, are the subjective opinions of Hotcourses members and not of Hotcourses Ltd.
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