Money Laundering
At this Insurance Institute of Sussex seminar, Mike Mason, barrister and forensic accountant, will be speaking to us about the impact that money laundering can have on both individuals and the wider society - a subject that needs to be understood and guarded against by all who work in financial services.
Using a case study, Mike will discuss how money laundering has worked alongside fraud to wreck lives and cost insurers a small fortune, before exploring the lessons that can be learned from this case.
Learning Objectives
By the end of the seminar, delegates will:
- understand how money laundering works in practice
- know how money laundering works alongside fraud, bribery and corruption
- understand the legal framework
- understand from real life examples how money laundering operates and how it is detected
Online booking
If you would like to join us at this free one hour seminar, please register by clicking on the Book Now button below.
This event is open to all members and their guests and light refreshments (tea/coffee/juice and biscuits) will be available from 5.30pm onwards before a prompt 6.00pm start.
Getting there
There is plenty of free on-site parking at Clair Hall and Haywards Heath Station is just a few minutes' walk away.
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CII Accredited
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 hour's CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.