Fraud and Money Laundering Hot Topics

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Fraud and Money Laundering Hot Topics

Following our successful Autumn 2020 seminar, we welcome back Tim Holt who, with 40 years’ police and NCA experience, brings a fascinating insight into common types of fraud affecting SME businesses.

Peter Herbert and Tim will discuss a range of topical issues in order to provide a fascinating insight into when fraud and financial crime might be taking place and how accountants and other professionals working in the regulated sector should respond.

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Event Schedule Details

  • 14 June 2021 12:30 pm - 1:30 pm
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