ACFE UK CHAPTER Training Events
Detailed below is a brief outline of the events planned for 2010. Further details will follow as each event approaches, so watch the web site for these. The training sub committee would be interested to hear from you if you feel that you or someone you know could speak on any of these subjects. We would also welcome further input from you about the subjects you would like to see covered. Finally, we still have openings for sponsors and would like to hear from you via e-mail.
to e-mail click here – events at acfeuk.co.uk
Events 2010
HOT TOPICS (London)
Date: Thursday 24th June 2010
Time: 4.00-7.00pm
Cost: £35 (members); £45 (non-members)
Venue:
The Royal Overseas League, Over-Seas House, Park Place, St James's Street, London SW1A 1LR (020 7408 0214)
3 CPD points
This late afternoon seminar, to be followed by an opportunity to network over a drink, is aiming to keep you up to date with recent developments in the industry, covering 3 key subjects: Identity Theft, the 2010 Bribery Act, and Anti Money Laundering legislation. If you would like to attend, please email the attached application form to events@acfeuk.co.uk (Please note that places for this seminar are limited.)
4.00pm Registration and coffee
4.15pm ID Fraud and Theft
Beverley Young – CIFAS
5.00pm The Bribery Act 2010 – Old Practices Die Hard?
John Burbidge-King – Interchange Solutions
5.45pm Anti Money Laundering
Mark Outhwaite – Outandoutanswers
6.30pm Networking Drinks
Speakers
Beverley Young joined CIFAS in 1999 as the first appointed compliance officer extending her skills to introducing training courses for CIFAS Members in 2000. Since then she has developed CIFAS into a trusted fraud prevention training provider. Now Head of Operations Beverley has responsibility for training services, Member compliance, services for victims and development of the Staff Fraud database.
John Burbidge-King WB, MCMI is founder and CEO of Interchange Solutions, specialists in business reputation and risk management (www.interchange-solutions.co.uk). Interchange provides advice, training, integrity due diligence and audit of an organisation’s ability to mitigate business ethics risk. He submitted evidence to Parliament’s Joint Committee on the Draft Bribery Bill. Interchange is a member of the A|D|S, the trade association for aerospace, defence and security companies and the UK Defence Business Ethics Forum. A former officer in the Royal Marines, John has had senior roles in business from banking electronics, biometrics to security printing from Chile to China! He has lived in the Far East, the Arabian Gulf and California; a member of the UK Fraud Advisory Panel, an Associate of the Institute of Risk Management, speaks Arabic and is a Court Assistant of the Worshipful Company of World Traders.
Mark Outhwaite has over 20 years banking experience the majority of which was front-office based. He has held a number of line and strategic positions in international banks in the City of London, where he developed his expertise in lending to and assessing the risks in lending to international financial institutions. More recently he has specialised in Risk Based Anti-Money Laundering and risk based compliance issues. He has been an FSA registered MLRO and risk manager at a European Bank offering financial services to High Net Worth Individuals. As well as providing practical solutions to senior management problems, Mark also provides high impact training solutions tailored to international client requirements. Mark has twice chaired the very successful Financial Times Annual Financial Crime Conference at the London Stock Exchange (2005 and 2006) and the Institute of Money Laundering Professionals Annual Conference in Manchester in May 2007. He is a frequent writer and commentator (including TV interviews on “The Accountancy Channel”) is a robust speaker on AML and Fraud issues and he is a member of the Eastern Fraud Forum.
FRAUD PREVENTION – THEORY & PRACTICE (London)
Date: Thursday 15th July 2010
Time: 4.30-7.00pm
Cost: £35 (members); £45 (non-members)
Venue: Investec 2 Gresham Street London EC2V 7QP
2 CPD points
Following the success of this event in Birmingham and Manchester, we are now running this seminar in London. It is designed to complement the ACFE’s prescribed syllabus, and should therefore provide a valuable supplement to those taking, or planning to take, the CFE exam, but should also be of general interest to established fraud practitioners. The occasion will also provide a valuable opportunity to meet other members in your area. If you would like to attend, please email the attached application form to events@acfeuk.co.uk
4.30pm Registration and coffee
4.45pm
David Alexander, Smith & Williamson
5.15pm
Lyn Cameron, Cisco Systems
5:45pm
Nick Ciancio, Global Compliance
6.15pm Networking Drinks
Speakers
David Alexander (Forensic Services Director Smith & Williamson, ACFE UK Chapter President) is a Chartered Accountant and Certified Fraud Examiner with over 18 years experience in the prevention, detection and investigation of fraud. He will be speaking on the theory of fraud prevention and what lessons we can learn from recent investigations.
Lyn Cameron (ACFE UK Chapter Committee member) is responsible for the Ethics and Investigations globally at Cisco Systems. She has over 23 Years of investigative experience and in particular developing and delivering successful global Ethics programs. Lyn will be speaking on her practical experiences in addressing fraud prevention in a global corporation
Nick Ciancio joined Global Compliance in June of 2004 and currently serves as President Global Compliance International and Chief Compliance Officer. Within the ethics and compliance industry, Nick serves on the Open Compliance and Ethics Group’s (OCEG’s) Hotline Working Group panel, and is an active participant with the Society of Corporate Compliance and Ethics (SCCE) as well as the Ethics and Compliance Officers Association (ECOA).