Airing the Dirty Laundry - Money Launderers’ Secrets Exposed

  • 17 Sep 2015
  • 18:00 - 21:00
  • Grange St Paul's Hotel, 10 Godliman Street, London EC4V 5AJ

Registration

  • The event will be held at Grange St Paul's Hotel, 10 Godliman Street, London EC4V 5AJ

    18:00hrs to 18:30hrs - Registrations
    18:30hrs to 19:30hrs - Speakers and Q&A (Churchill Room)
    19:30hrs to 21:00hrs - Networking Reception (Pepys Room)
  • The event will be held at Grange St Paul's Hotel, 10 Godliman Street, London EC4V 5AJ 18:00hrs to 18:30hrs - Registrations 18:30hrs to 19:30hrs - Speakers and Q&A (Churchill Room) 19:30hrs to 21:00hrs - Networking Reception (Pepys Room)

Registration is closed


Kroll (a FWN Annual Sponsor) is very kindly hosting our next event "Airing the Dirty Laundry - Money Launderers’ Secrets Exposed" on Thursday 17 September 2015.

Our guests speakers for this very interesting event are:

Rinita Sarker who is a Manager at the National Crime Agency (NCA), which is dedicated to tackling the threat to the UKfrom serious and organised crime.

Prior to working in law enforcement, Rinita practised as a solicitor with an international law firm specialising in financial crime. Rinita has a PhD in Law on financial regulation and has delivered numerous lectures and published articles on the subject of financial crime.

 

NCA Presentation:

The NCA presentation will provide a brief overview of the National Crime Agency (NCA) and Economic Crime Command aims and objectives. The focus of the presentation will be an update on an on-going information-sharing pilot, namely, the Joint Money Laundering Intelligence Taskforce (JMLIT).

The purpose of the JMLIT is to support the financial sector and law enforcement to exchange and analyse information and intelligence to detect, prevent and disrupt money laundering and wider economic crime threats against the UK.

The presentation provides an exclusive insight into the development of this high-profile and innovative project, its wider benefits and how interested parties can assist.

Chris Ives who is an Associate Director in Kroll's Investigations and Disputes practice based in London. Prior to joining Kroll, Chris worked as a Financial Investigator and Intelligence Analyst with Australian law enforcement agencies specialising in conducting money laundering investigations. Chris has extensive experience in conducting large scale fraud and money laundering investigations across multiple jurisdictions.

Kroll Presentation:

Common money laundering methodologies utilised by fraudsters including some real life examples which will assist members in identifying possible instances of money laundering in their organisations.

The event will be held at Grange St Paul's Hotel, 10 Godliman Street, London EC4V 5AJ

18:00hrs to 18:30hrs - Registrations
18:30hrs to 19:30hrs - Speakers and Q&A (Churchill Room)
19:30hrs to 21:00hrs - Networking Reception (Pepys Room)

 

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