Money Laundering

Start Date: 15 May 2014

Start Time: 6:30 PM

End Time: 9:00 PM

Duration: 2 hours 30 minutes

Capacity: 40

Venue: University Brighton, Mithras House, Brighton, East Sussex, BN2 4AT › View map

Member price: £10.00

Non-member price: £12.00

Event Capacity: Full

Join us for this event at The University of Brighton Business School, held in association with several local branches of professional associations, and hear from our speaker Mike Mason.

Evening agenda

6.30 - 7.05 Registration and networking with (tea/coffee and nibbles)
7.05 - 7.10 Welcome by Professor Aidan Berry (Dean of Brighton Business School)
7.10 – 7.15 Introductions Lorraine Grant FCCA, ACCA Sussex Members’ Network
7.15 - 8.15 Presentation: Money Laundering, speaker Mike Mason
8.15 - 9.10 Buffet networking reception
9.10 - 9.15 Depart 

There will be opportunities for cross sector networking.

Speakers

Mike Mason

Mike Mason is a director and the Head of the Forensic Accounting department at the Southampton Office of BDO LLP. He also works out of BDO’s London office. He has been carrying out valuations and forensic accountancy assignments for over 18 years and has been the expert accountant in over 700 cases, which have been either for litigation, arbitrations, mediations and expert determinations.

He has given accountancy evidence on numerous occasions in the High Court, the Technology and Construction Court, the County Court, the Crown Court, the Family Court and at Military Courts Martial. He has also assisted in arbitrations and mediations.

Mike has acted as the Single Joint Expert for many parties in litigation, being appointed by both to give an independent and unbiased opinion in the case. He is the external forensic accountant for the Ministry of Defence Police Fraud Squad and has assisted them over the years in investigation large-scale procurement fraud on behalf of Defence Estates.

Mike is a qualified accountant and a Barrister. He is a member of the Academy of Experts and a Law Society Accredited Accountancy Expert.

Additional Information

The Professional Association Cross Sector Networking Events (Bi-Annual).

The University of Brighton Business School in association with several local branches of professional associations (ACCA, CIM, CIPD, CIMA, CII, IFA, CMI, IOD and the Law Society) co-hosts two evening networking events a year with the following aims:

  • Opportunity for cross sector networking and exchange of relevant sector information
  • Share best business practice and provide for continuing professional development (CPD)

Facilities

  • Catering provided
  • Evening event
  • Refreshments provided

Enquiries contact

Questions about this event should be addressed to Eszter Molnar-Mills at eszter.molnarmills@formium.co.uk.

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