This seminar brings together Peter Herbert’s practical experience of the issues firms face day to day when complying with the AML regime and that of Tim Holt who, with over 38 years’ police and NCA experience, brings a fascinating insight into common types of fraud affecting SME businesses. It is crucial viewing for anyone working within professional practice who wants to be able to better understand when fraud and financial crime might be taking place and how to respond.

Topics covered:

  • SME fraud & crime indicators and how to spot them
  • How COVID-19 affects the AML regime and what firms need to do to respond
  • Refresher and update on firms’ reporting obligations under the Proceeds of Crime Act
  • Accounting related case studies – what can go wrong
  • Update on Cybercrime, including red flags

13th October 2020 9.30 – 12.30

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Peter Herbert FCA

Peter is a founding director of Insight Training. Having trained with KPMG, he has over 20 years’ training and audit file review experience. He presents nationwide, providing practical insights into financial reporting, auditing, practice regulation and company law. He heads up our team of independent consultants offering technical advice.

Tim Holt

Tim Holt is director of serious crime at Agencia. He has over 38 years’ police and National Crime Agency (NCA) experience, mainly working in criminal and financial investigation work. He has presented at many conferences and seminars on anti-money laundering, financial crime, the role of the MLRO, suspicious activity reporting and crypto currency risk.