Fraud Update

Wednesday 04 February 2009 18:15 - 20:30

Registration from 17:45pm

Protect yourself against fraud

All types of organisation are vulnerable to fraud. However in times of economic recession this risk can substantially increase as staff, customers and suppliers feel the pinch.

This seminar will cover:

• Fraud in the current economic climate
• The Fraud Act 2006
• Money Laundering and Tipping Off
• Serious Crime Prevention Orders
• Plea Bargaining
• Extradition
• Managing risks and how to protect your business

The Speaker – Louise Delahunty, Simmons & Simmons:

Louise is a leading lawyer in the fields of anti money laundering, white collar crime, and all types of regulatory investigations. She advises financial and corporate clients in industry sectors including energy and infrastructure and life sciences, as well as governments and regulatory bodies worldwide.

Louise joined Simmons & Simmons in October 2006. She was previously a partner at Peters & Peters and has worked as a solicitor in Hong Kong. She has led anti money laundering training for the legal profession, accountants and bankers in the UK and overseas.

Louise has contributed to publications including City & Financial Practitioners Guides to UK and International Money Laundering Law and Regulation, and Cordery on Solicitors. In addition, she has made numerous appearances in the media, including the BBC and Sky.

Price £30 plus VAT

This is a joint event with CIMA, CIPFA and ACCA.