Money Laundering and Proceeds of Crime issues for the insolvency profession
Money Laundering and Proceeds of Crime issues for the insolvency profession
Dates(s) - 03/02/2022 - 03/02/2022 10:00 - 11:15
Online Webinar, Peterborough, PE1 1NG

We hope you can join Rachel McCahill, Head of Buckles’ Restructuring, Turnaround & Insolvency Team and Laurence Howland, Director Risk and Compliance on Thursday 3 February at 10am for our latest webinar, Money Laundering and Proceeds of Crime issues for the insolvency profession.

Rachel and Laurence will provide an insight into money laundering and proceeds of crime issues for the insolvency profession, which have become even more relevant given the current focus on the mis-use of bounce back loans and furlough and its impact on the national purse. During the webinar, the following principles and lessons will be discussed:

  • Basic principles of money laundering compliance
  • Criminal property and the money laundering offences
  • The Insolvency Service as a Money Laundering Regulator
  • Lessons from an insolvency case study

Rachel’s clients range from insolvency practitioners, directors, individuals, companies, creditors, and financial institutions. Rachel is Joint Chair of the R3 East Midlands Ladies Committee and listed as a Leading individual in Legal 500, who are “…recognised for their very strong technical ability, in-depth capability, credibility with the most prestigious clients and a reputation for dealing with complex and innovative cases.”

Prior to joining Buckles, Laurence spent 3 years as a Senior Financial Investigator at the Solicitors Regulation Authority. Between 1988 and 2018, he worked in operational law enforcement for HM Revenue & Customs (previously HM Customs & Excise), including leading a criminal and civil financial investigation team and as an international financial crime liaison officer based in the Far East. Laurence holds an MSc in Financial Investigation.

During the webinar, we encourage active discussions of the topic and will provide plenty of opportunity to ask questions. If you have a burning question you would like to ask before the webinar for discussion during, please include it when promoted while booking your ticket.

Click here to book your ticket: https://www.eventbrite.com/e/money-laundering-and-proceeds-of-crime-issues-for-the-insolvency-profession-tickets-242826359177 

We look forward to seeing you there!