Law for Finance Professionals in Financial Fluency
We offer the following online training courses in Law for Finance Professionals.
Click on the links below to see the learning outcomes for each course. Alternatively, use the menu on the left.
- Fraud and Corruption
- Understand Anti Bribery Laws and avoid Corruption
- Anti-Money Laundering Regulation
- Understanding Financial Crime
- Preventing & Dealing with Financial Crime
- Forensic Accounting
- Becoming an Expert Witness in Finance
- Freedom of Information for Accountants
- Intellectual Property and New Ideas
- Data Protection for Accountants
- Health and Safety for Accountants
- Employment Law for Accountants