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🕵️ ONE DEAL. ONE MISTAKE. TOTAL MAYHEM (A £5 million fraud Interactive Case Study Workshop)

25/04/2025

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

Seats are limited—secure your spot before they’re gone!

FLYER [CLICK HERE]

FOR ALL ENQUIRIES, please get in touch with COMSURE

info@comsuregroup.com

T (Jersey) +44 1534 733-588 /+44 7797 747-490

"iTrackAML by Comsure" relaunch countdown clock

#FinancialCrime #Compliance #RiskManagement #JerseyFinance #CPD

JERSEY COMSURE SERVICES CASE STUDIES TRAINING FRAUD

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