BFSIAG - Lunchtime - Financial Crime

Event Date: 19 September 2011 11:30-2:30 PM

Location: London

Venue: British Bankers' Association, London (Click here for details)

Event Details

Following the publication of the UK FSA Consultative Paper on Financial Crime this presentation will consider the key issues in the audit of controls to mitigate financial crime.

Topics will include:

current financial crime trends
an overview of the Financial Crime Consultative Paper
implications for internal audit.

Presentation by:
David Alexander, Director Forensic Services, Smith & Williamson

David has specialised in fraud investigation and forensic accounting since 1991 and has particular experience in: 

• fraud and financial investigations
• regulatory investigations
• asset tracing
• fraud risk management
• commercial disputes.
   

David has carried out over 200 investigations involving false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud.  This has led to him giving evidence in both Civil and Criminal trials.  Many of these investigations have involved international locations including Europe, America and the Caribbean.

David is a Regent Emeritus of the Association of Certified Fraud Examiners and is President of the UK Chapter.
He regularly lectures at conferences, to firms of solicitors and regulators on fraud investigation and asset tracing as well as advising clients on fraud risk management solutions.


Price includes documentation and buffet lunch.

Event Pricing
Member Price: £40 + VAT
Non-member Price: £40 + VAT