Charting Uncharted Waters: Navigating the Minefield of Modern Fraud Typologies in the Digital Age

2 PD hours

Description

In partnership with the Association of Corporate Services Providers in the Isle of Man

The 2024 ACSP Webinar Programme provides structured training webinars, tailored to financial services professionals based in the Isle of Man. Each course is delivered by an expert tutor and provides 2 hours’ CPD with additional reading material. This programme of webinars aims to provide key training on topical compliance-themed issues pertinent to trust and corporate services CSP administrators, managers, and Directors.

Content

Gain greater awareness as to what are the greatest risks, across organisations of all sizes, cybercrime poses the biggest threat, followed by customer fraud and asset misappropriation
Recognise the benefits of benchmarking in house fraud investigations

Examine why it is vital for management understanding of the fraud risk and the need for effective internal controls and risk management systems
Understand Fraud and Financial Cybercrimes, (Financial Theft, Cyber Extortion, Phishing Scams) Recognise the key challenges facing the European Community
Case studies and Typologies of Fraud and Financial Crime, including Insider Risk, Money mules linked to Cybercrime, Carbon Offset Fraud (VAT Scams) and the Environment impact
Case studies and Typologies of Fraud and Financial Crime, including Insider Risk, Money mules linked to Cybercrime, Carbon Offset Fraud (VAT Scams) and the Environmental impact

Presenter

Grahame White

Head of Training and Business Development at Analysis International

Currently Head of Business Development for Analysis International which is a bespoke financial intelligence and analytics Advisory and Training company with a global footprint and client base, across US/UK/EU Financial, Military and Law Enforcement organisations.

Grahame is an Adviser to QDE in India who provide an Artificial Intell Platform that has incorporated elements of the Analysis International Terrorism and Human Traffickers Indicators into their programme for the benefit of the Financial sector in Europe.

Grahame White is fast becoming recognised as one of the finest trainers in the areas of Financial Intelligence, AML and Human Trafficking Advisory/Mentoring and Training Programmes, with a client base that encompasses Financial Institutions, Regulators and Financial Services Providers across US/UK and Europe.

Former Head of European Operations for ACAMS (Association of Certified Anti-Money Laundering Specialists) based out of Miami Florida.

Grahame and his team have a substantial network of contacts in the Global Banking Financial Crime and Intelligence regime having spent four years working closely with senior figures to support their staff and organisations on Investigations, qualifications, training, and staff career development.

Previously a Detective at the National Terrorist Financial Investigations Unit at New Scotland Yard with substantial Counter Terrorist Financing and AML/Financial crime Investigation experience.

Designated financial investigator for Operation Crevice (The fertilizer plot), and 7/7 the suicide attacks on the London Transport Network.

Grahame spent 5 years at the Metropolitan and City of London Police Company Fraud Department dealing in large scale fraud investigations where the loss was in excess of 1 million pounds.

Grahame was also part of the New Scotland Yard anti-Corruption Command looking at major Corruption allegations against public figures and law enforcement employees, from the financial and criminal perspective.