AN ACCA SWANSEA & WEST WALES NETWORK EVENT IN ASSOCIATION WITH BARCLAYS AND LAW SOCIETY
A joint networking event with Barclays and Law Society providing you with a chance to listen to and question experts in fraud and money laundering.
Simon Carnell, Head of Fraud Operations, Barclays Corporate
Simon is entering his 27th year with Barclays. During this time he has worked in a wide range of roles. He began his career in the Retail Branch network and then Retail Servicing Areas before moving into Wealth Management looking after International clients. For the past 9 years he has worked in Fraud management teams in roles covering Internal Fraud Investigations, Fraud Operations and Fraud Strategy.
From 17:30 - Registration, networking and refreshments
18:15 - Welcome address
18:20 - Presentation 1 - Combating Fraud - How to Spot it and Stop it!
19:00 - Presentation 2 - Tracing & Preventing Money Laundering
19:40 - Q&A
20:10 - Wrap up and close
20:15 - Ends