Fraud and money laundering with the South West Regional Organised Crime Unit - Bristol
LIVE

UK – South West England and South Wales

14 June, 2022

6:00 pm - 8:00 pm BST

Event

Fraud and money laundering with the South West Regional Organised Crime Unit - Bristol

Location: UK – South West England and South Wales

  • Format

    Event

  • Type

    Conference

  • Duration

    2 hours

This event will provide a unique insight into fraud and money laundering investigations from a police perspective.

Product information

Overview

Schedule (timings):

Registration: 6.00pm (registration and refreshments)

Presentation starts: 6.30pm

Approximate finish time: 8pm

Professional development

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Duration:2 hours
Format:Event
Access:This is a live event. You will receive information about the location, materials, and attendance after purchasing.

Return and refund policy

Programme outline

Experienced investigators will explain the key legislation and responsibilities for professionals under the Proceeds of Crime Act (POCA). This will include the dos and don’ts of submitting suspicious activity reports.

This session will include:

  • A step-by-step explanation that shows how the police build a financial crime; investigation, compile a case for court and define the relationship between police and accountants.
  • An insight into a police investigation and taking a case to trial.
  • Understanding professional responsibilities under POCA.
  • Recognising pitfalls and best practice.
  • Real life case studies will be used to highlight best practice as well as accountancy; pitfalls and the dangers of becoming a professional enabler.

Speakers:

Marc Milliner, T/Detective Inspector, Regional Fraud Development Officer, South West Regional Organised Crime Unit

Marc Milliner started his detective career investigating terrorist fundraising with Special Branch before becoming a founder member of the City of London Police’s Money Laundering Unit. He has worked in confiscation and asset recovery as a financial investigator and spent five years as a complex fraud manager with Avon and Somerset’s Economic Crime Team. Marc has specialist knowledge in investigating bribery and corruption, election fraud and crypto currency. He is now the South West Fraud Development Officer working for both the Regional Organised Crime Unit and the City of London Police.

Amanda Alldridge, Accredited Financial Investigator, South West Regional Organised Crime Unit

Amanda Alldridge has 20 years’ experience in law enforcement ranging from criminal intelligence analyst, policy research, to a serious and organised crime investigator working within the covert investigations team for the South West Regional Organised Crime Unit. Amanda is now a Tutor Financial Investigator with specialist training in fraud and crypto currency investigation. Marc Milliner, Detective Inspector, Regional Fraud Development Officer, South West Regional Organised Crime Unit

Ian Blunden, Financial Investigator, South West Regional Organised Crime Unit

Ian Blunden is a retired detective with thirty years’ policing experience, the latter ten of which he specialised in Financial Investigation, Money Laundering and Fraud. He currently works on the SWROCU Civil Recovery Team, which seeks to use civil court processes to recover money and property obtained through crime.

Booking information

  • 14 June, 2022 / 6:00 pm - 8:00 pm BST

    Location: Aztec Hotel & Spa, Aztec West, Almondsbury, Bristol, BS32 4TS

    Price: £0.00 (CIMA members only)

    £0.00

    VAT calculated based on event location