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Join us for our final Quarterly Seminar for the 2025 season to meet and network with colleagues and industry peers, and hear presentations covering:
- Financial crime risk exposure in the general insurance industry​
Graeme Morrison, Group Financial Crime Director, Ardonagh Group
Graeme's presentation will look at the prevalent financial crime risks such as fraud, bribery and corruption, money laundering, sanctions and facilitation of tax evasion that the general insurance faces and how these risks are managed and mitigated.
- Development Strategy in Tough Times
Simon Guillford, Chairman, Ardonagh Advisory
Simon will explore how organisations need to differentiate themselves during tough times. Specifically, he will look at the critical difference between strategy, planning, budgeting and forecasting. Most importantly he will examine why there are so many challenges associated with trying to be truly customer centric in this service-based industry.
Typically, Simon is both thought provoking and at the same time controversial and guarantees to stimulate debate.
- A Forensic Insight Into the Horizon Scandal​
Dr Kay Linnell, Kay Linnell and Co
Between 2000 and 2014, the Post Office prosecuted 736 sub-postmasters and sub-post mistresses in what has since become known as the Horizon scandal, and which despite High Court judgements, TV dramatisations (Mr Bates vs the Post Office) and ongoing litigation remains unresolved for many of those wrongly accused.
Since her appointment by the Horizon victims, to verify the work of Second Sight, the forensic accountants chosen by MPs to investigate the Post Office’s ‘Horizon’ computer system, Dr Kay Linnell (with Barbara Jerimiah JP) has acted as their accountant and tax adviser.
Using the knowledge and experience gained from this, Kay will provide delegates with an insight into the causes of losses, the legal and technical challenges, the tracing of funds, redress and lessons for the future.
The Seminar will begin with registration and refreshments at 9.30am, will include a mid-morning coffee break with refreshments (extended to 40 minutes to allow more time for networking), finishing with a festive buffet lunch at 1.00pm.
As this is our last meeting before Christmas all attendees will be entered in our traditional Christmas Raffle and two lucky winners will go home with a Christmas hamper full of seasonal goodies.
Seminar attendance is £75 per head and payment is via bank transfer- credit card payment facilities are not available.
Full booking terms and conditions are available in the Knowledge section of the website under Governance and Policies. Any cancellations made within 7 days of the event will not be entitled to a refund and if it has not already been paid, the outstanding fee will still be due.
