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EVENT:
Event testing
Event testing
Date: August 18, 2020
Start Time: 6:00 am
End Time: 8:30 am
CPD Time:
Cost: Free Event
Comsure’s expert speakers in this first of 2 Masterclass seminars will consider the following cases illustrating the recent focus of Economic Crime and Confiscation Unit [ECCU]:
- Christopher Byrne – financial advisor – fraudulent inducement to invest money and providing false information to the JFSC - guilty
- Kevin Manning - lawyer – fraud and money laundering - guilty
- Joanne Jones – a local business owner - hiding and laundering drugs money - not guilty
- Michelle Yuksel – a local business owner - fraudulent conversion – not guilty
In hearing about the above cases, delegates will learn about and have the following takeaways:-
- The wide variety of “fraud” offences within the Crown’s armoury
- The perception of an increase in the Crown’s appetite to pursue such cases.
WHERE & WHEN
- Royal yacht
- 11th February
- Registration 08.00
- Event 08.30 – 10.30
- 2 hours CPD
- £60 per event if booked through Eventbrite
- £50 for Masterclass 1
- £50 for Masterclass 2 - click here for booking page
- If you book both events through Comsure email Training@comsuregroup.com to receive an additional 10% discount.
To view the flyer containing all details on both events, along with Bio's of the speakers, please click here