This course is designed to provide a focused overview of the current key areas of financial crime, methods of prevention and detection as well as a good knowledge of the legal and regulatory environment under which organisations must operate in the UK.
This three day course is designed to provide a comprehensive guide to the key issues, legislation and implications. You will obtain a sound practical understanding of:
Including the Fraud Act, the Bribery Act, The Money Laundering Legislation, The Proceeds of Crime Act, The Criminal Finances Act 2017 and the changes due under the EU 4th Directive
Monica Bond has specialised in fraud and money laundering investigation, detection, prosecution, prevention and compliance for over 30 years and amongst other relevant Professional Qualifications, is a Chartered Accountant, a Solicitor and a Certified Fraud Examiner. She has given expert evidence in major fraud, corruption and money laundering cases. She is one of the UK’s foremost experts in anti-fraud, anti-bribery and AML procedures and practices. In 1994, she was the author of the Accountants Digest on Money Laundering, published by the Institute of Chartered Accountants. Her firm has undertaken numerous compliance assignments for banks, and other financial services organisations, particularly in
relation to global anti-money laundering legislative compliance and fraud recoveries.