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WSTA Compliance & Fraud Seminar 2019

»Date: 23rd April 2019, 11:00 am

»Venue: Central London

»Led by: WSTA’s David Richardson & Kelly Moss

»Open to: Members (at reduced ticket cost) & non-members

»Who should attend: This event is aimed at Compliance teams, Operations teams, Legal teams, Regulatory & Commercial Affairs teams, SME C-level execs


Whether we are pre- or post-Brexit, compliance and fraud should always be high on every company’s agenda.

 

This seminar will tackle:

  • Our newly released Business Resilience Booklet – head over to Guides and Publications, Business Resilience Booklet – 2019 Edition (member-only booklet)
  • Seizure and forfeit of goods – how NOT to lose your alcohol to HMRC…?! We may even have a Barrister on hand to share some behind-the-scenes discussions
  • The joint WSTA/ Crimestoppers Action fraud campaign – making sure your staff know the signs and how to report them
  • Q+A session with Salford City Trading Standards – anonymously ask our Primary Authority Trading Standards partners your pressing questions.

For members, please email jessica@wsta.co.uk or samantha@wsta.co.uk for your discount code.

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