Financial Crime Conference 2017

21 Nov -22 Nov 2017 East Midlands Conference Centre

Day 1

Tue, 21 Nov, 2017
9:00AM

Registration

including refreshments

10:00AM

Welcome and Introduction The SOCEX Financial Crime Conference 2017

Speakers:

  • Mick Beattie(National coordinator, NPCC Financial Crime Portfolio, Derbyshire Police HQ )
10:15AM

Opening Address Financial Crime Conference 2017

Speakers:

  • Martyn Bates(Deputy Chief Constable East Midlands region )
11:00AM

Economic Crime Reform

Speakers:

  • Owen Rowland(Deputy Director, Strategic Centre for Organised Crime, Home Office)
11:45AM

Session to be confirmed

Speakers:

  • Janet Potter(Deputy Head of Specialist Fraud Division, CPS)
12:30PM

Lunch

Buffet lunch and informal meeting time

1:30PM

Session(s) to be confirmed

Session(s) to be confirmed

Speakers:

2:15PM

Session to be confirmed

Speakers:

3:00PM

Afternoon refreshments

Informal meeting time

3:15PM

Session to be confirmed

Speakers:

4:00PM

Parallel Session

Immigration Enforcement

Speakers:

  • Gemma Williams(Assistant Director for Financial Investigations North)
  • Steve Blackwell(Assistant Director for Financial Investigations South)
  • Nick Shelley(Financial Investigator – Currently seconded to NCA Op Invigor)
4:00PM

Parallel Session

Companies House

Speakers:

  • Mark Buckley(Head of Integrity and Enforcement, Companies House)
  • Jane Walters(Integrity and Enforcement, Companies House)
4:45PM

Financial investigation and Europol

Speakers:

5:15PM

Closing remarks

Speakers:

5:30PM

Close

End of Day 1

In association with