ACCA - The global body for professional accountants

OVERVIEW

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. 

SPEAKER

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.

TIMINGS

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 

Barclays-Logo-W-2014

COST DETAILS

Cost per delegate Free

BOOKING DETAILS

Book online

Book online

For further details please call
+44 (0)844 894 4833
For further details please email wales@accaglobal.com

Location


Grape & Olive
Meridian Tower
Swansea
SA1 1JW

Agenda


Date: 08 October 2014
Start Time: 17:30 GMT
Duration: 3 hours
CPD Units: 3