£66 – £78

Fraud, Crime and Money Laundering - The Hot Topics

Event Information

Share this event

Date and Time

Location

Location

Online Event

Refund Policy

Refund Policy

Contact the organiser to request a refund.

Eventbrite's fee is nonrefundable.

Event description
This seminar is crucial viewing for anyone working within professional practice to understand when fraud and financial crime is occuring.

About this Event

This seminar brings together Peter Herbert’s practical experience of the issues firms face day to day when complying with the AML regime and that of Tim Holt who, with over 38 years’ police and NCA experience, brings a fascinating insight into common types of fraud affecting SME businesses. It is crucial viewing for anyone working within professional practice who wants to be able to better understand when fraud and financial crime might be taking place and how to respond.

Topics covered:

• SME fraud & crime indicators and how to spot them

• How COVID-19 affects the AML regime and what firms need to do to respond

• Refresher and update on firms’ reporting obligations under the Proceeds of Crime Act

• Accounting related case studies – what can go wrong

• Update on Cybercrime, including red flags

Share with friends

Date and Time

Location

Online Event

Refund Policy

Contact the organiser to request a refund.

Eventbrite's fee is nonrefundable.

Save This Event

Event Saved