Meeting of members and guests with shared interest and/or expertise in issues relating to the investigation process, criminal and civil procedures, asset recovery and insolvency, arbitration and mediation.
This meeting will cover:
- Annual return 2018 consultation – Charity Commission for England and Wales
- Digital identification and authentication – Code of practice consultation
- Revision of the money laundering and proceeds of crime helpsheet
- Review of criminal finances bill helpsheet
This meeting with be chaired by Patrick Rappo, trustee director, Fraud Advisory Panel.
18 October 2017Time
17:00 - 18:30Location
Chartered Accountants' Hall, Moorgate Place EC2R 6EAType of meeting Interest