Fraud & Financial Crime

3 December | Leeds

A full day event looking at fraud and financial crime, current and emerging typologies experienced in the field, and how organisations are addressing them. Sessions from representatives of KPMG and Aviva, as well as North Yorkshire Police's Head of Economic Crime.


What will I learn?

  • Current and emerging fraud and financial crime typologies, from those working closely with them
  • Methods of addressing current issues
  • The Criminal Financial Act and its relationship to tax evasion

CPE core competencies

  • Governance, risk and control

6 CPE points


Programme

9:30 - 10:00         Registration and refreshments 
10:00 - 11:15 Anti-bribery and corruption
KMPG
11:30 - 12:30 Current and emerging typologies
DI Jon Hodgeon, Head of Economic Crime, North Yorkshire Police
12:30 - 13:15 Lunch
13:15 - 14:15 Current issues and how to address them
Head of Financial Crime, Aviva
14:15 - 15:00 Criminal Finances Act, facilitation of tax evasion
KPMG
15:00 - 16:00 Round table discussion | How to address current issues faced: The role of internal audit
16.00 Close

This event has been organised by our North East committee.

All seminar and networking events are subject to our Fair Collection Notice and Privacy Policy.  

Fraud & Financial Crime

Duration: 1 day

3 December 2019

Schedule

Start: 09:30
End: 16:00

Location

KPMG
1 Sovereign Square
Sovereign Street
Leeds
LS1 4DA

Useful venue information:

 

Cost

Member price:
Non-member price:
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