NAEA Workshop - Region 3

Thursday 11th July 2019

Address

Holiday Inn Wakefield,
Queens Drive,
Ossett,
West Yorkshire,
WF5 9BE

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Speakers

Jerry Walters

Jerry Walters

With over twenty years of experience in financial crime working within law enforcement in the City of London, Jerry Walters has successfully investigated and led the prosecution of serious and complex fraud and money laundering cases.

He has formulated an insight as to how real estate is utilised as a means of laundering criminal proceeds and the risks faced by those working within that field and has an extensive knowledge of the primary and secondary legislation namely the Proceeds of Crime Act 2002 and the 2017 ML Regulations.  

He is a Member of the ‘International Compliance Association’ holding a Diploma in Anti-Money Laundering and Counter Terrorist Financing.