Understanding the myriad risks presented by money launderers is often difficult. This series aims to provide bite-size learning to support those working in financial and professional services, to better understand the nature of the risks through a series of case studies.
Case study based learning helps professionals to spot potential 'red-flags' in relation to often complex international money laundering cases and to develop a greater feel for what might be suspicious, thereby enabling a more effective use of suspicious activity reporting mechanisms, helping individuals and firms to meet their reporting requirements.
Masterclass programme
Webinar 1: How serious organised criminals launder their money – case studies from HMRC organised crime operations
26 September 2022, 10:00-10:30, 0.5 CPD Hours
De Quincey Bailey LLB
Illicit Finance Lead HMRC Organised Crime Operations at Her Majesty's Revenue & Customs
Webinar 2: SFO v Petrofac: A new approach from the SFO?
06 October 2022, 10:00-10:30, 0.5 CPD Hours
Paige Berges
Webinar 3: Danske Bank: What went wrong?
10 November 2022, 15:00-15:30, 0.5 CPD Hours
Speaker to be confirmed
Webinar 4: A review of the corrupt abuse of EU Golden Passports & Visas
16 November 2022, 10:00-10:30, 0.5 CPD Hours
Roland Papp
Senior Policy Officer – Illicit Financial Flows at Transparency International EU
Webinar 5: A review of the NatWest case and corporate liability for money laundering
29 November 2022, 10:00-10:30, 0.5 CPD Hours
John Binns
Partner at BCL Solicitors LLP
Webinar 6: The wild wild west – a round up of the wildest financial crime stories of 2021
15 December 2022, 10:00-10:30, 0.5 CPD Hours
Lukas Alpert
Financial Investigations Reporter at MarketWatch
This series is £165 for all sessions.
