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Piercing the corporate veil and money laundering

  • 17 Nov 2016
  • 8:30 AM - 11:00 PM (UTC-00:00)
  • St Philips Stone Chambers, 55 Temple Row, Birmingham, B2 5LS

Registration

  • This event is free to registered members of the Midlands Fraud Forum. To register for this event, please proceed below. If you would like to attend but you are not yet a member of the Midlands Fraud Forum, please visit our ‘membership’ section for more info on how to apply.

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Piercing the corporate veil and money laundering.


Members access to the presentation materials for downloads

Hosted by St Philips Stone Chambers, 55 Temple Row, Birmingham, B2 5LS

08.30

Registration and Refreshments

09.00

Welcome & introduction

09.05

Kevin Benson – Financial Crime Solutions

The Future of Customer Due Diligence

09.45

Coffee

10.10

Ali Tabari – St Philips Stone Chambers

Piercing the Corporate Veil

10:50

Questions to the Speakers

11:00

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