Webinar - Money Laundering and Financial Crime, the risks and how to identify them
The issue of money laundering has been brought to the fore recently due to the sanctions imposed against Russia and the challenges companies are facing in identifying Russian assets. The Government also published its final position on Companies House reforms ahead of introducing legislation that will change the Registrar’s statutory role from being a largely passive recipient of information to an active gatekeeper over company creation and a custodian of more reliable data.
Graham Barrow, will highlight the issues and the best possible ways to identify the risks.
Graham is a Director of The Dark Money Files and is an expert in unravelling complex money laundering webs.
His unique skills are called upon by a large number of investigative journalists in both print and broadcast media, to help them identify and write about organised crime and corruption – specifically in their use of legal entities to launder the proceeds of crime.
With twenty five years of experience in financial services, most recently he has provided his expertise to high-profile banks in relation to their financial crime control frameworks, including writing the due diligence policy for one global bank.
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.