Comsure and its expert presenters and partners, Crossleys Forensics, are excited to invite you to an engaging and informative workshop: "One Deal. One Mistake. Total Mayhem: A £5 Million Fraud Interactive Case Study."
Dive into a morning of suspense, drama, and hard-hitting lessons as we dissect a real-life financial crime born from a high-net-worth divorce gone wrong.
🔍 THE CASE STUDY
- A £5 million fraud. A shattered reputation. A trail of red flags.
- Discover how a spouse’s quest for truth exposed vulnerabilities in legal, trust, and compliance frameworks—and what you can do to prevent it.
🚨 WHY ATTEND
✅ Spot hidden risks: Uncover digital breadcrumbs and professional oversights.
✅ Strengthen defences: Learn actionable strategies to protect clients and firms.
✅ Interactive experience: Debate, analyse, and solve the case in real time.
👥 WHERE, WHEN, HOW
📍 Where: The Royal Yacht, Jersey
📅 Date: Tuesday, May 13 · 8:15 registration - 10:30 am finish
🎟️ CPD Accredited = 2 hours – certificates will be issued following the event
🚨 Grab your tickets now ➡️ Eventbrite Registration. :https://shorturl.at/zmlhh
👥 WHO NEEDS TO BE THERE
- Trust professionals, lawyers, compliance officers, regulators, and risk managers.
🎯 DON’T MISS OUT
- Grab your tickets now ➡️ Eventbrite Registration. :https://shorturl.at/zmlhh
Seats are limited—secure your spot before they’re gone!
FLYER [CLICK HERE] https://www.comsuregroup.com/media/x04i0lyg/one-deal-one-mistake-total-mayhem.pdf
FOR ALL ENQUIRIES, please get in touch with COMSURE info@comsuregroup.com/ T (Jersey) +44 1534 733-588 /+44 7797 747-490
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#FinancialCrime #Compliance #RiskManagement #JerseyFinance #CPD
