Event Calendar

Midlands: Financial Crime Prevention - Your Role: Do you know your KYC from BDD and POCA (No it's not Line of Duty but non compliance is a criminal offence)

19

Jun

2019

5:15PM – 6:15PM

Latitude Club, One Snow Hill, Birmingham

The speakers will put in context the need for proper due diligence in property transactions

• Why KYC is actually important
• What do you need to carry out and how
• Warning signs
• Pragmatic approach especially if no large compliance team
• Reliance on third parties
• Fraud in 21st century –how to be safe
• Source of funds –where did the money actually come from
• Unexplained Wealth Orders

Phillip D’Costa
Phillip specialises in commercial, fraud, technology and financial services dispute resolution, arbitration and ADR. He is a member of the London Solicitors Litigation Association and the Society for Computers and Law. Phillip regularly speaks and provides training on various subjects including Anti-money laundering, fraud prevention and investigation and dealing with court orders.

Harley Cheetham
Harley is a Specialist Support Manager at Barclays Corporate Banking, focusing on Fraud, Cyber Security and Digital Banking Channels. Principally Harley focuses on education and prevention for corporate clients. Harley regularly speaks at events, often focusing on the latest fraud trends and tactics used by criminals.

Speakers

Chair

    David Allen

    Holt Commercial Limited

Speakers

    Harley Cheetham

    Barclays Bank PLC

    Phillip D'Costa

    Penningtons Manches Cooper LLP

CPD Hours

1 hour

Non-Member Booking Information

We give priority booking to our members, but do also open up our events to non-members where appropriate. The cost of a non-member place at one of our seminars in the Midlands is £65. Please see the IPF Website for further details and to download a non-member booking form.