BSA webinar – Money Laundering

• Date: February 24, 2023
• Time: 13:30 – 14:30
• Cost: Full Member – £60, Additional Full Member – £20, Affiliate Member – £90, Additional Affiliate Member – £30, Non-member – £120
• Audience: All those involved with financial transactions, including Senior Leadership, Bursars, Finance teams, Alumni and Admissions.
• Platform: Zoom (online)

Course outline

Where there are fees, there are money laundering risks to be aware of. The potential consequences of being involved in an instance of money laundering may have a severe impact on a fee paying school’s reputation. This webinar will look at money laundering offences and explore how these could impact your school. By the end of the webinar, you will have the knowledge to take reasonable steps to minimise the likelihood of such activities in your setting.

Training topics will include:

• Underlying principles of money laundering
• Unusual transactions
• Procedures to mitigate the risk of financial crime.

Learning outcomes:

• Identification of red flags
• What you should do if you suspect you are being asked to accept fees from the proceeds of criminal activity
• Ensure your school fully understands and is meeting their requirements.

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Speaker:

John Murphie, COO, Independent Schools’ Bursars Association

John has been with ISBA since February 2017.  He is responsible for the head office internal organisation and functions and he is the main point of contact for advice and guidance to schools. John spent 31 years in the Royal Navy, retiring in 2007.  Since then, he has worked as the Chapter Clerk in Portsmouth Cathedral, managed a Barristers’ Chambers in London and been Bursar in two schools before joining ISBA.