Events, Courses & Seminars

2022 Case Studies in Failures Masterclass Series (Isle of Man)

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Location: Live online

Understanding the myriad risks presented by money launderers is often difficult. This series aims to provide bite-size learning to support those working in financial and professional services, to better understand the nature of the risks through a series of case studies.

Case study based learning helps professionals to spot potential 'red-flags' in relation to often complex international money laundering cases and to develop a greater feel for what might be suspicious, thereby enabling a more effective use of suspicious activity reporting mechanisms, helping individuals and firms to meet their reporting requirements.

Masterclass programme
Webinar 1: How serious organised criminals launder their money – case studies from HMRC organised crime operations
26 September 2022, 10:00-10:30, 0.5 CPD Hours

De Quincey Bailey LLB
Illicit Finance Lead HMRC Organised Crime Operations at Her Majesty's Revenue & Customs

Webinar 2: SFO v Petrofac: A new approach from the SFO?
06 October 2022, 10:00-10:30, 0.5 CPD Hours

Paige Berges

Webinar 3: Danske Bank: What went wrong?
10 November 2022, 15:00-15:30, 0.5 CPD Hours

Speaker to be confirmed

Webinar 4: A review of the corrupt abuse of EU Golden Passports & Visas

16 November 2022, 10:00-10:30, 0.5 CPD Hours

Roland Papp
Senior Policy Officer – Illicit Financial Flows at Transparency International EU

Webinar 5: A review of the NatWest case and corporate liability for money laundering
29 November 2022, 10:00-10:30, 0.5 CPD Hours

John Binns
Partner at BCL Solicitors LLP

Webinar 6: The wild wild west – a round up of the wildest financial crime stories of 2021
15 December 2022, 10:00-10:30, 0.5 CPD Hours

Lukas Alpert
Financial Investigations Reporter at MarketWatch

This series is £165 for all sessions.

Pricing Details