AML Hot Topics in 2019: risks and practical steps for businesses
The size and prominence of the UK economy mean that criminality and money laundering present significant risks to all UK businesses regardless of sector.
At this afternoon session, Dan Martin, financial and business crime partner, and Fred Ellis, Proactive Intelligence Analyst at the City of London Police, will focus on:
- How to identify and reduce money laundering risks
- Money laundering reporting – suspicious activity reports (SARS)
- CEO fraud
- Use and relevance of cryptocurrencies
Date: Thursday 7 February 2019
Time: Arrival and networking from 15.45
Afternoon session from 16.00 – 17.00 followed by drinks
Location: Blaser Mills Law, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
Parking: Spaces are limited. Parking requests required with RSVP
Additional parking is available at Sainsburys Dovecote (High Wycombe Superstore), Oxford Road, High Wycombe, HP11 2DN
Partner and Head of Criminal Defence
Blaser Mills Law
Daniel is Partner and Head of the Criminal Defence team. He specialises in financial and business crime, regulatory investigations, and serious general crime.
Financial Intelligence Analyst
City of London Police
Fred is an intelligence analyst and accredited financial investigator working for the City of London Police (CoLP) within their Financial Investigation Unit (FIU). Prior to this role Fred has held intelligence positions at the National Fraud Intelligence Bureau (NFIB) and the Security Industry Authority (SIA).
Next event – save the date: 14 March 2019 – ‘Online Fraud and Cybercrime’ with the South East Regional Organised Crime Unit