The Money Laundering Regulations 2017, and the money laundering reporting provisions of the Proceeds of Crime Act 2002, were not written with expert witnesses and dispute resolvers in mind – but their reach is extensive. ‘Money laundering’ is so widely defined in law that it need not involve either money or laundering. This presentation will navigate attendees safely around the icebergs of anti-money laundering compliance as it relates to expert witnesses and dispute resolvers, showing you what you should – and should not – do.

Attendees will be enabled to:

1. Determine whether completing an instruction falls under MLR 2017.
2. Identify the steps necessary to comply with MLR 2017, if applicable, and the documentation required.
3. Consider whether a Suspicious Activity Report is obligatory and what records should be made.

David Winch

David Winch leads a double life. As a director of MLRO Support Ltd he advises accountancy firms on their AML compliance – and helps firms who have had an AML inspection with a poor outcome.

His second life is as a director of Accounting Evidence Ltd – forensic accountants and expert witnesses specialising in crime and proceeds of crime cases in the Crown Court.

So David is uniquely well placed to deliver AML advice to expert witnesses and dispute resolvers.

Book on to this event

"*" indicates required fields

Title

Mr

Mrs

Miss

Dr

Other

Forename*

Surname*

Profession*

Company/Firm*

Mobile*

Telephone

E-mail*

Address*

Street Address Address Line 2 City County / State / Region Postcode Country AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos IslandsColombiaComorosCongoCongo, Democratic Republic of theCook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzechiaCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea, Democratic People's Republic ofKorea, Republic ofKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine, State ofPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyria Arab RepublicTaiwanTajikistanTanzania, the United Republic ofThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkmenistanTurks and Caicos IslandsTuvaluTürkiyeUS Minor Outlying IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaViet NamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland Islands

Report for Cross-Examination

You will be cross-examined by a barrister during the day and should supply us with the following as soon as possible if you have not already done so - this must be received no later than 10 days prior to the course.

• A copy of a short report which you have written. This need not be factual but should contain enough detail for you to be cross-examined.
• A one page synopsis of points for attack on your report in cross-examination.
• If the report was exchanged a copy of the opposing Expert’s report if available.
• The case, which you choose to submit, should no longer be active as we are not allowed to rehearse for court.
• If you are not able to supply a report a case study can be provided. This must, however, be by prior arrangement as you will need to study the report in advance of the course.
• To upload your report now use this box to submit your files.

Drop files here or Select files

Max. file size: 256 MB.

Discount Voucher

To receive member discounts and pay at member rates ensure you are logged in.

Number of Places Quantity*

Price (Members login to access member only pricing): £ 50.00

Quantity

VAT

Price: £ 0.00

Total

Hidden

Untitled

Please see our Terms & Conditions

Payment Method

Credit CardPaypal

Δ