Venue
The Principal Edinburgh Charlotte Square
The Principal Edinburgh Charlotte Square, 38 Charlotte Square, Edinburgh EH2 4HQ, UK

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Event Date Tue Jan 29 UTC (almost 3 years ago)
In your timezone (EST): Tue Jan 29 3:00am - Tue Jan 29 12:00pm
Location The Principal Edinburgh Charlotte Square
38 Charlotte Square, Edinburgh EH2 4HQ, UK
Region EMEA
Details

The accounting profession is a key gate-keeper in the fight against financial crime. Governments & regulators are increasingly focused on the role played by designated non-financial services businesses in reducing the flows of the proceeds of crime. This event will explore the key challenges facing accounting professionals in meeting their legal and regulatory requirements in the international crusade against money laundering.

The accounting profession is a key gate-keeper in the fight against financial crime. Governments & regulators are increasingly focused on the role played by designated non-financial services businesses in reducing the flows of the proceeds of crime. This event will explore the key challenges facing accounting professionals in meeting their legal and regulatory requirements in the international crusade against money laundering.

WHO THIS EVENT IS FOR:
Accounting professionals, including those working in audit, tax, financial reporting and advisory roles.

Speakers

2019 Speakers

Christopher Usher
Global Head of Financial Crime Risk Education and AML, BPP Professional Education

Kevin Newe
Assistant Director – Criminal Finances Strategy Lead, Fraud Investigation Service, Her Majesty’s Revenue and Customs (HMRC)

Craig Weston
Senior Associate Barrister, Irwin Mitchell LLP

Graham Cochran
Partner and Head of Financial Services Forensic, KPMG

David Sowden
Director, Grant Thornton

Samar Pratt
Managing Director, Exiger

Chris Holliday
Partner, Deloitte LLP

Christopher Usher
Global Head of Financial Crime Risk Education and AML, BPP Professional Education

Sponsors & Partners

2019 Media & Educational Partner:

• ICAS