To catch a money launderer: webinar on money laundering techniques and reporting, 13th October 2021

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To catch a money launderer: webinar on money laundering techniques and reporting, 13th October 2021

This webinar, jointly hosted by ICAEW's Business and Management Faculty and the Fraud Advisory Panel, features Sophie Wales, Director of Trust and Ethics at ICAEW. It discusses how criminals exploit businesses for money laundering in both cash-based and trade-based scenarios, covering issues such as overpayments, money muling, and pressure to accept sham investments. The session highlights indicators of modern slavery in supply chains, various fraud techniques including payment diversion and email compromise, as well as pandemic-related procurement fraud involving PPE and PCR tests. Additionally, it provides guidance on reporting suspicions to the National Crime Agency via SARs, escalating modern slavery concerns, and accessing support through ICAEW helplines and the National Cyber Security Centre. (AI generated description)

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title: To catch a money launderer: webinar on money laundering techniques and reporting, 13th October 2021

creator: Sophie Wales

creator: ICAEW

description: This webinar, jointly hosted by ICAEW's Business and Management Faculty and the Fraud Advisory Panel, features Sophie Wales, Director of Trust and Ethics at ICAEW. It discusses how criminals exploit businesses for money laundering in both cash-based and trade-based scenarios, covering issues such as overpayments, money muling, and pressure to accept sham investments. The session highlights indicators of modern slavery in supply chains, various fraud techniques including payment diversion and email compromise, as well as pandemic-related procurement fraud involving PPE and PCR tests. Additionally, it provides guidance on reporting suspicions to the National Crime Agency via SARs, escalating modern slavery concerns, and accessing support through ICAEW helplines and the National Cyber Security Centre. (AI generated description)

publisher: ICAEW

date: 2021-10-13

type: Moving Image

format: mp4

identifier: ON24/2711053

language: en

subject: Law

subject: Money laundering

subject: Crime and misconduct

subject: Fraud

subject: Organised crime

subject: Modern slavery